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EMERALDCROWN LIMITED

Company number 11498508

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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)
16 Jan 2024 MR01 Registration of charge 114985080006, created on 11 January 2024
15 Jan 2024 MR01 Registration of charge 114985080004, created on 11 January 2024
15 Jan 2024 MR01 Registration of charge 114985080005, created on 11 January 2024
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
04 Jul 2023 MR04 Satisfaction of charge 114985080001 in full
04 Jul 2023 MR04 Satisfaction of charge 114985080003 in full
04 Jul 2023 MR04 Satisfaction of charge 114985080002 in full
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
04 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
30 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Nov 2020 MR01 Registration of charge 114985080002, created on 24 November 2020
26 Nov 2020 MR01 Registration of charge 114985080003, created on 24 November 2020
26 Nov 2020 MR01 Registration of charge 114985080001, created on 24 November 2020
30 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility/security agreement/company documents/company business 09/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2020 MA Memorandum and Articles of Association
09 Sep 2019 PSC02 Notification of Emeraldcrown Holdings Limited as a person with significant control on 1 September 2019
09 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 9 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted