SG EMERALD HOLDCO LIMITED

Date	Description
22/07/2522 July 2025 New	Statement of capital following an allotment of shares on 2025-06-27 View Document
21/07/2521 July 2025 New	Statement of capital on 2025-07-21 View Document
11/07/2511 July 2025 New	View Document
11/07/2511 July 2025 New	View Document
11/07/2511 July 2025 New	Resolutions View Document
12/05/2512 May 2025	Appointment of Faheem Zaka Sheikh as a director on 2025-04-29 View Document
12/05/2512 May 2025	Appointment of Ms Sanna Cecilia Danielsson as a director on 2025-04-29 View Document
02/05/252 May 2025	Registration of charge 160330420001, created on 2025-04-28 View Document
01/05/251 May 2025	Memorandum and Articles of Association View Document
01/05/251 May 2025	Resolutions View Document

25/04/2525 April 2025	Statement of capital following an allotment of shares on 2025-04-22 View Document
10/04/2510 April 2025	Appointment of Mr William May as a director on 2025-04-10 View Document
21/03/2521 March 2025	Appointment of Mrs Natalia Martin as a secretary on 2025-03-21 View Document
11/12/2411 December 2024	Notification of Sg Emerald Topco Limited as a person with significant control on 2024-10-24 View Document
09/12/249 December 2024	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-10-24 View Document
09/12/249 December 2024	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 1 London Wall Place London EC2Y 5AU on 2024-12-09 View Document
05/12/245 December 2024	Appointment of Ms Constance Wing-Yin Lee as a director on 2024-10-24 View Document
05/12/245 December 2024	Termination of appointment of Thomas James Vince as a director on 2024-10-24 View Document
05/12/245 December 2024	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-10-24 View Document
22/10/2422 October 2024	Incorporation View Document