EMERALD BIDCO LIMITED

Company number 09084019

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	(14 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	(3 pages)
03 Nov 2023	SH20	Statement by Directors	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(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 12 June 2023 with no updates	(3 pages)
28 Apr 2023	MR04	Satisfaction of charge 090840190005 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 090840190006 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 090840190006, created on 25 October 2022	(89 pages)
27 Jul 2022	TM01	Termination of appointment of Anthony David Johnson as a director on 15 July 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
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 ‐ Company business 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)