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EMERALD TOPCO LIMITED

Company number 09019417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 AP01 Appointment of Alan Douglas Payne as a director on 3 July 2014
15 Jul 2014 AP01 Appointment of Matthew Legg as a director on 3 July 2014
15 Jul 2014 AD01 Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England on 15 July 2014
15 Jul 2014 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 July 2014
15 Jul 2014 TM01 Termination of appointment of Travers Smith Limited as a director on 3 July 2014
15 Jul 2014 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 3 July 2014
15 Jul 2014 TM01 Termination of appointment of Ihor Shershunovych as a director on 3 July 2014
10 Jul 2014 AD01 Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 10 July 2014
03 Jul 2014 CERTNM Company name changed de facto 2110 LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
30 Apr 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30