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EMERALD MIDCO 1 LIMITED

Company number 09019478

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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)
29 Jul 2014 AP01 Appointment of Stella Mary Donoghue as a director on 11 July 2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 10,120,675.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2015
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase share capital 11/07/2014
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2014 AP01 Appointment of Matthew Legg as a director on 3 July 2014
15 Jul 2014 AP01 Appointment of Alan Douglas Payne 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 Travers Smith 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
15 Jul 2014 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary 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 2111 LIMITED\certificate issued on 03/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-03
30 Apr 2014 NEWINC Incorporation