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Emerald Group Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EMERALD GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GWECO 113 LIMITED
MCB UP GROUP LIMITED

Details

Company type Private Limited Company
Company Number 03599896
Record last updated Saturday, January 7, 2023 12:30:49 PM UTC
Postal Code BD16 1WA

Charts

Visits

EMERALD GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 6, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2022 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jun 9, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2022 Resignation of 7 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Appointment of a woman Appointment of a woman
Registry Jan 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2017 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Nov 21, 2017 Resignation of 4 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 17, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 17, 2016 Resignation of 3 people: one Trustee Of a Trust With Significant Influence Or Control Resignation of 3 people: one Trustee Of a Trust With Significant Influence Or Control
Registry Jul 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2014 Change of particulars for director Change of particulars for director
Registry Jul 21, 2014 Annual return Annual return
Registry Jun 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2014 Return of purchase of own shares Return of purchase of own shares
Registry May 7, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2014 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2013 Annual return Annual return
Registry Jun 18, 2013 Company name change Company name change
Registry Jun 18, 2013 Change of name certificate Change of name certificate
Registry Jun 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Financials May 14, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2012 Annual return Annual return
Registry Jul 16, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 12, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 21, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry May 23, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 17, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Appointment of a man as Director 3599... Appointment of a man as Director 3599...
Registry Jan 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Director 3599... Resignation of one Director 3599...
Registry Jan 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2010 Resignation of 3 people: one Finance, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Finance, one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Change of particulars for director 3599... Change of particulars for director 3599...
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Finance and Secretary Appointment of a man as Finance and Secretary
Registry Dec 1, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jul 29, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 15, 2008 Return by a company purchasing its own shares 3599... Return by a company purchasing its own shares 3599...
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a director 3599... Appointment of a director 3599...
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2005 Annual return Annual return
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Registry Jun 15, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials May 7, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of a woman Resignation of a woman
Registry Aug 5, 2003 Annual return Annual return
Financials May 22, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2003 Memorandum of association Memorandum of association
Registry Aug 13, 2002 Annual return Annual return
Registry Aug 7, 2002 Memorandum of association Memorandum of association

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