Emerald Midco 1 Ltd was founded on 30 April 2014, it has a status of "Active". This company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 26 May 2017 | |
| MR01 - N/A | 02 February 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AR01 - Annual Return | 25 May 2015 | |
| RP04 - N/A | 05 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| AA01 - Change of accounting reference date | 29 July 2014 | |
| AD01 - Change of registered office address | 29 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 15 July 2014 | |
| AD01 - Change of registered office address | 10 July 2014 | |
| CERTNM - Change of name certificate | 03 July 2014 | |
| NEWINC - New incorporation documents | 30 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2017 | Outstanding |
N/A |
