EMERALD TOPCO LIMITED

Company number 09019417

Date	Type	Description	View / Download
31 Mar 2022	AD01	Registered office address changed from Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ to Chesham House Deansway Chesham HP5 2FW on 31 March 2022	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(28 pages)
03 Mar 2022	MR01	Registration of charge 090194170003, created on 24 February 2022	(86 pages)
15 Feb 2022	AP01	Appointment of Mr Jonathan William Smithson Jeffery as a director on 24 January 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Monika Isabell Rese as a director on 24 January 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Karen Jane Roy as a director on 11 February 2022	(1 page)
15 Feb 2022	TM01	Termination of appointment of John Mcneill as a director on 11 February 2022	(1 page)
08 Feb 2022	MR04	Satisfaction of charge 090194170001 in full	(1 page)
08 Feb 2022	MR04	Satisfaction of charge 090194170002 in full	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(34 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
10 Nov 2021	MR01	Registration of charge 090194170002, created on 8 November 2021	(50 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
05 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 USD 57,039.9543	(7 pages)
14 Jan 2020	AP01	Appointment of Mr Anthony David Johnson as a director on 7 January 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Jacqueline Susan Veness as a director on 4 December 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)