EMERALD DONCASTER 1 LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 05/02/255 February 2025 | Appointment of James Atkinson as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Adrienne Howells as a director on 2025-01-20 |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 02/08/232 August 2023 | Appointment of Mr Richard Allington as a director on 2023-07-31 |
| 02/08/232 August 2023 | Appointment of Adrienne Howells as a director on 2023-07-31 |
| 05/07/235 July 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 06/02/206 February 2020 | FACILITIES AGREEMENT / SECURITY AGREEMENT / RELEVANT DOCUMENTS / COMPANY BUSINESS 22/01/2020 |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115760970003 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 26/02/1926 February 2019 | CURREXT FROM 31/12/2018 TO 31/12/2019 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115760970001 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115760970002 |
| 28/09/1828 September 2018 | CURRSHO FROM 30/09/2019 TO 31/12/2018 |
| 18/09/1818 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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