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EMERALD ACQUISITION LIMITED

Company number 09810224

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Company Results (links open in a new window)
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)
16 Apr 2026 CS01 Confirmation statement made on 10 April 2026 with updates
View PDF Confirmation statement made on 10 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2026 SH01 Statement of capital following an allotment of shares on 27 March 2026
  • GBP 134,038,680
View PDF Statement of capital following an allotment of shares on 27 March 2026
  • GBP 134,038,680
- link opens in a new window - 3 pages (3 pages)
12 Mar 2026 CH01 Director's details changed for Mr Jonathan Baum on 11 March 2026
View PDF Director's details changed for Mr Jonathan Baum on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 MR01 Registration of charge 098102240004, created on 2 February 2026
View PDF Registration of charge 098102240004, created on 2 February 2026 - link opens in a new window - 41 pages (41 pages)
08 Jan 2026 MR04 Satisfaction of charge 098102240002 in full
View PDF Satisfaction of charge 098102240002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 MR01 Registration of charge 098102240003, created on 29 December 2025
View PDF Registration of charge 098102240003, created on 29 December 2025 - link opens in a new window - 65 pages (65 pages)
10 Nov 2025 RP01SH01 Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 119712128
View PDF Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 119712128 - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 29 October 2025
  • GBP 128,019,344
View PDF Statement of capital following an allotment of shares on 29 October 2025
  • GBP 128,019,344
- link opens in a new window - 3 pages (3 pages)
27 Oct 2025 RP01SH01 Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 147569255
View PDF Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 147569255 - link opens in a new window - 4 pages (4 pages)
06 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
19 Jun 2025 AP01 Appointment of Mr Brian Langstraat as a director on 6 June 2025
View PDF Appointment of Mr Brian Langstraat as a director on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 112,188,290
  • ANNOTATION Replacement a replacement SH01 was registered 27/10/25 and 10/11/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 22 May 2025
  • GBP 112,188,290
  • ANNOTATION Replacement a replacement SH01 was registered 27/10/25 and 10/11/25 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
10 Apr 2025 CS01 Confirmation statement made on 10 April 2025 with updates
View PDF Confirmation statement made on 10 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 112,188,290
View PDF Statement of capital following an allotment of shares on 22 October 2024
  • GBP 112,188,290
- link opens in a new window - 3 pages (3 pages)
05 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
13 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 96,527,121
View PDF Statement of capital following an allotment of shares on 20 March 2024
  • GBP 96,527,121
- link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 May 2023 MR01 Registration of charge 098102240002, created on 16 May 2023
View PDF Registration of charge 098102240002, created on 16 May 2023 - link opens in a new window - 6 pages (6 pages)
02 May 2023 AP01 Appointment of Mr Zach Buchwald as a director on 1 May 2023
View PDF Appointment of Mr Zach Buchwald as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 73,043,909
View PDF Statement of capital following an allotment of shares on 13 March 2023
  • GBP 73,043,909
- link opens in a new window - 3 pages (3 pages)
21 Oct 2022 RP04TM01 Second filing for the termination of Michelle Renae Seitz as a director
View PDF Second filing for the termination of Michelle Renae Seitz as a director - link opens in a new window - 5 pages (5 pages)
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 TM01 Termination of appointment of Michelle Renae Seitz as a director on 1 October 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 21/10/2022.
View PDF Termination of appointment of Michelle Renae Seitz as a director on 1 October 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 21/10/2022.
- link opens in a new window - 2 pages (2 pages)