EMERALD TOPCO LIMITED

Company number 09019417

Date	Type	Description	View / Download
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
02 Jan 2016	TM01	Termination of appointment of Alan Douglas Payne as a director on 18 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Kevin Paul Reynolds as a director on 19 November 2015	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 44,869.79	(13 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 April 2015 GBP 44,519.79	(13 pages)
25 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 39,521.795	(13 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
17 Apr 2015	AP01	Appointment of Mr Richard Riegel as a director on 13 April 2015	(2 pages)
19 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/11/2014 to 28/11/2014	(15 pages)
10 Sep 2014	AP01	Appointment of Steven Kent as a director on 11 July 2014	(3 pages)
30 Aug 2014	TM01	Termination of appointment of Stephen Bonnard as a director on 8 August 2014	(2 pages)
30 Aug 2014	AP01	Appointment of Matthew Legg as a director on 8 August 2014	(3 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 32,195.00 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015	(16 pages)
14 Aug 2014	AP01	Appointment of Stephen Bonnard as a director on 11 July 2014	(3 pages)
29 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
29 Jul 2014	AD01	Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, United Kingdom to Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Matthew Legg as a director on 11 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Peter Mcnaney as a director on 11 July 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Karen Roy as a director on 11 July 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Stella Mary Donoghue as a director on 11 July 2014	(3 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2014	SH08	Change of share class name or designation	(2 pages)
29 Jul 2014	SH02	Sub-division of shares on 11 July 2014	(5 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 11/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(57 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)