EMERALD THINKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Second filing for the appointment of Mr Jack Philip Sleigh as a director |
| 02/05/232 May 2023 | Appointment of Jack Philip Sleigh as a director on 2023-04-14 |
| 28/11/2228 November 2022 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Richard Stuart Megson as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Mr Simon Christopher Ward as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Mr Mark Alexander Lovett as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Benjamin Guy Murray Mitchell as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of David Neil Miller as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Matthew Benjamin Davis as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Claire Amanda Aldous as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Cessation of Trbr Limited as a person with significant control on 2022-11-23 |
| 28/11/2228 November 2022 | Cessation of Claire Aldous as a person with significant control on 2022-11-23 |
| 28/11/2228 November 2022 | Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 2022-11-23 |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 02/11/222 November 2022 | Director's details changed for Mr Benjamin Guy Murray Mitchell on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Matthew Benjamin Davis on 2022-11-02 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / TRBR LIMITED / 29/11/2017 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ALDOUS |
| 07/12/177 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 100 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MISS CLAIRE AMANDA ALDOUS |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF STRATEGY BENJAMIN GUY MURRAY MITCHELL / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL MILLER / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF STRATEGY BENJAMIN GUY MURRAY MITCHELL / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN DAVIS / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CREATIVE DIRECTOR RICHARD STUART MEGSON / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CREATIVE DIRECTOR MATTHEW BENJAMIN DAVIS / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CREATIVE DIRECTOR RICHARD STUART MEGSON / 08/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CEO DAVID NEIL MILLER / 08/11/2017 |
| 08/11/178 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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