EMERALD THINKING LIMITED
Company number 11054133 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 9 May 2023 | Second filing for the appointment of Mr Jack Philip Sleigh as a director · 3 pages | View document |
| 2 May 2023 | Appointment of Jack Philip Sleigh as a director on 2023-04-14 · 2 pages | View document |
| 28 Nov 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 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Richard Stuart Megson as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Simon Christopher Ward as a director on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Mark Alexander Lovett as a director on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Benjamin Guy Murray Mitchell as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of David Neil Miller as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Matthew Benjamin Davis as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Claire Amanda Aldous as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Cessation of Trbr Limited as a person with significant control on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Cessation of Claire Aldous as a person with significant control on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 2022-11-23 · 2 pages | View document |
| 7 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Benjamin Guy Murray Mitchell on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Matthew Benjamin Davis on 2022-11-02 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / TRBR LIMITED / 29/11/2017 | View document |
| 13 Dec 2017 | ADOPT ARTICLES 29/11/2017 | View document |
| 12 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ALDOUS | View document |
| 7 Dec 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MISS CLAIRE AMANDA ALDOUS | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF STRATEGY BENJAMIN GUY MURRAY MITCHELL / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL MILLER / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF STRATEGY BENJAMIN GUY MURRAY MITCHELL / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN DAVIS / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CREATIVE DIRECTOR RICHARD STUART MEGSON / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CREATIVE DIRECTOR MATTHEW BENJAMIN DAVIS / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CREATIVE DIRECTOR RICHARD STUART MEGSON / 08/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CEO DAVID NEIL MILLER / 08/11/2017 | View document |
| 8 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |