EMERALD TOPCO LIMITED

Company number 09019417

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Nov 2023	SH20	Statement by Directors	(1 page)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 USD 1.26	(3 pages)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2023	TM01	Termination of appointment of Monika Isabell Rese as a director on 31 March 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr Christopher Gauglitz as a director on 31 March 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
28 Apr 2023	MR04	Satisfaction of charge 090194170003 in part	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 090194170004 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 090194170003 in full	(1 page)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Oct 2022	MR01	Registration of charge 090194170004, created on 25 October 2022	(89 pages)
20 Oct 2022	PSC05	Change of details for Overture Bidco Limited as a person with significant control on 9 December 2016	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Anthony David Johnson as a director on 15 July 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)