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EMERALD BIDCO LIMITED

Company number 09084019

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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 Karen Roy as a director on 11 July 2014	View PDF Appointment of Karen Roy as a director on 11 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AP01	Appointment of Stella Mary Donoghue as a director on 11 July 2014	View PDF Appointment of Stella Mary Donoghue as a director on 11 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 11/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Increase share capital 11/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jul 2014	TM01	Termination of appointment of Charles Stuart John Barter as a director on 4 July 2014	View PDF Termination of appointment of Charles Stuart John Barter as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	MR01	Registration of charge 090840190001, created on 11 July 2014	View PDF Registration of charge 090840190001, created on 11 July 2014 - link opens in a new window - 51 pages (51 pages)
15 Jul 2014	TM01	Termination of appointment of Paul Richard Gunner as a director on 4 July 2014	View PDF Termination of appointment of Paul Richard Gunner as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AP01	Appointment of Matthew Legg as a director on 4 July 2014	View PDF Appointment of Matthew Legg as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP01	Appointment of Alan Douglas Payne as a director on 3 July 2014	View PDF Appointment of Alan Douglas Payne as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	CERTNM	Company name changed bdc bidco 64 LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed bdc bidco 64 LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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