EMERALD MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 20/06/2420 June 2024 | Application to strike the company off the register |
| 04/03/244 March 2024 | Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 2024-03-04 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | |
| 06/11/236 November 2023 | |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Statement of capital on 2023-11-03 |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Resolutions |
| 13/07/2313 July 2023 | Appointment of Mr Christopher Gauglitz as a director on 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Monika Isabell Rese as a director on 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-03-31 |
| 13/07/2313 July 2023 | Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/04/2328 April 2023 | Satisfaction of charge 090195930003 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 090195930004 in full |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 25/10/2225 October 2022 | Registration of charge 090195930004, created on 2022-10-25 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Registration of charge 090195930003, created on 2022-02-24 |
| 15/02/2215 February 2022 | Appointment of Mr Thomas Stefan Dobmeyer as a director on 2022-01-24 |
| 15/02/2215 February 2022 | Appointment of Mr Jonathan William Smithson Jeffery as a director on 2022-01-24 |
| 15/02/2215 February 2022 | Termination of appointment of Karen Jane Roy as a director on 2022-02-11 |
| 15/02/2215 February 2022 | Termination of appointment of John Mcneill as a director on 2022-02-11 |
| 15/02/2215 February 2022 | Appointment of Ms Monika Isabell Rese as a director on 2022-01-24 |
| 08/02/228 February 2022 | Satisfaction of charge 090195930001 in full |
| 08/02/228 February 2022 | Satisfaction of charge 090195930002 in full |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Registration of charge 090195930002, created on 2021-11-08 |
| 01/11/211 November 2021 | |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 8710052 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VENESS |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JOHN MCNEILL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090195930001 |
| 13/01/1713 January 2017 | SOLE EMBER ENTITLED TO ATTEND MEETING 21/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR RICHARD JAMES RIEGEL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE |
| 20/12/1620 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 8710051 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 25/05/1525 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | SECOND FILING FOR FORM SH01 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEGG |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED KAREN ROY |
| 29/07/1429 July 2014 | ADOPT ARTICLES 11/07/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED STELLA MARY DONOGHUE |
| 29/07/1429 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 10120675.00 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND |
| 29/07/1429 July 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED ALAN DOUGLAS PAYNE |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MATTHEW LEGG |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 03/07/143 July 2014 | COMPANY NAME CHANGED DE FACTO 2112 LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 30/04/1430 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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