Emerald Group Limited -The- — Filings & Documents (29)
Information sheet re S.751(3)
2019-03-15 · Other
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-29 · Other
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)FNA1 - Notice of Removal of Auditor
2017-08-02 · Other
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-29 · Charges
(E)Instrument
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)Memorandum & Articles of Association
2009-06-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-26 · Share Related
Certificate of Incorporation
2009-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-29 | |
| (E)Instrument | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-26 | |
| Certificate of Incorporation | Incorporation | 2009-06-26 |
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