| 28 Feb 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2023 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
insolvency |
Solvency Statement dated 23/11/22
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2022 |
officers |
Appointment of director (Mr Claudio Bertora)
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2022 |
officers |
Termination of appointment of director (Simon Paul Crowe)
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
officers |
Termination of appointment of director (Mark Robert Pearson)
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
officers |
Change of particulars for director (Ms Sabine Hoefnagel)
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
officers |
Appointment of director (Ms Sabine Hoefnagel)
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2022 |
officers |
Termination of appointment of director (Keryn Lee James)
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Appointment of director (Mr David James Mcarthur)
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
officers |
Change of particulars for director (Ms Keryn Lee James)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2019 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2019 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
officers |
Appointment of director (Mr Simon Paul Crowe)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
officers |
Termination of appointment of director (Andrew David Silverbeck)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2017 |
officers |
Appointment of director (Ms Keryn Lee James)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2017 |
officers |
Termination of appointment of director (John George Alexander)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
officers |
Change of particulars for director (Andrew David Silverbeck)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2016 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
21 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Change of particulars for director (Mark Robert Pearson)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
insolvency |
Solvency Statement dated 02/03/15
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2014 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
7 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
5 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2014 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2014 |
mortgage |
Registration of a charge
|
67 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2014 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2012 |
officers |
Appointment of secretary (Mr Roy Antony Burrows)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
officers |
Appointment of director (John George Alexander)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
officers |
Appointment of director (Mark Robert Pearson)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
officers |
Termination of appointment of director (Stuart Simpson)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
officers |
Termination of appointment of director (Stephane Etroy)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2011 |
officers |
Appointment of director (Andrew David Silverbeck)
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
officers |
Termination of appointment of director (Martin Mcnair)
|
2 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
officers |
Termination of appointment of secretary (Dm Company Services (London) Limited)
|
2 |
Buy now
|
| 24 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
officers |
Appointment of director (Stephane Roland Etroy)
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
officers |
Appointment of director (Mr Stuart Douglas Simpson)
|
3 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2010 |
incorporation |
Incorporation Company
|
28 |
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You are about to purchase a company document for "EMERALD 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|