| 17 Sep 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2024 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2024 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
34 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
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 MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
insolvency |
Solvency Statement dated 31/10/23
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
officers |
Termination of appointment of director (Monika Isabell Rese)
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
officers |
Termination of appointment of director (Thomas Stefan Dobmeyer)
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
officers |
Appointment of director (Mr Christopher Gauglitz)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
officers |
Appointment of director (Mr Laurent Maurice Robert Couston)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
34 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
mortgage |
Registration of a charge
|
89 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
officers |
Termination of appointment of director (Anthony David Johnson)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2022 |
mortgage |
Registration of a charge
|
86 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
officers |
Appointment of director (Mr Jonathan William Smithson Jeffery)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
officers |
Appointment of director (Ms Monika Isabell Rese)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
officers |
Appointment of director (Mr Thomas Stefan Dobmeyer)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
officers |
Termination of appointment of director (Karen Jane Roy)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
officers |
Termination of appointment of director (John Mcneill)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
34 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2021 |
mortgage |
Registration of a charge
|
50 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
officers |
Appointment of director (Mr Anthony David Johnson)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
officers |
Termination of appointment of director (Jacqueline Susan Veness)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
officers |
Appointment of director (Mr John Mcneill)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
officers |
Termination of appointment of director (Richard James Riegel)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2017 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
officers |
Appointment of director (Mr Richard James Riegel)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
officers |
Termination of appointment of director (Stella Mary Donoghue)
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
officers |
Appointment of director (Ms Jacqueline Susan Veness)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Termination of appointment of director (Alan Douglas Payne)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Termination of appointment of director (Matthew Legg)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Appointment of director (Karen Roy)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
officers |
Appointment of director (Stella Mary Donoghue)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2014 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Appointment of director (Matthew Legg)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Appointment of director (Alan Douglas Payne)
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Termination of appointment of director (Travers Smith Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Termination of appointment of director (Travers Smith Limited)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Termination of appointment of director (Ihor Shershunovych)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Termination of appointment of secretary (Travers Smith Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2014 |
incorporation |
Incorporation Company
|
16 |
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You are about to purchase a company document for "EMERALD MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|