EMERALD BIDCO LIMITED

Company number 09084019

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
02 Feb 2017	MR01	Registration of charge 090840190003, created on 26 January 2017	(57 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agereement 21/12/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sole member 21/12/2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Richard James Riegel as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Stella Mary Donoghue as a director on 9 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 8,710,051	(3 pages)
13 Dec 2016	MR04	Satisfaction of charge 090840190002 in full	(4 pages)
13 Dec 2016	MR04	Satisfaction of charge 090840190001 in full	(4 pages)
01 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090840190002	(5 pages)
01 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090840190001	(5 pages)
24 Oct 2016	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 21 October 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 8,710,050	(4 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
18 Dec 2015	MR01	Registration of charge 090840190002, created on 14 December 2015	(53 pages)
28 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 8,710,050	(4 pages)
05 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/07/2014	(6 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
01 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
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 Alan Douglas Payne as a director on 11 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Matthew Legg as a director on 11 July 2014	(2 pages)