EMERALD PUBLISHING LIMITED filing history - Find and update company information

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EMERALD PUBLISHING LIMITED

Company number 03080506

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2023	MR04	Satisfaction of charge 030805060014 in full	View PDF Satisfaction of charge 030805060014 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	MR04	Satisfaction of charge 030805060016 in full	View PDF Satisfaction of charge 030805060016 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	MR04	Satisfaction of charge 030805060015 in full	View PDF Satisfaction of charge 030805060015 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 1,638,601	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 1,638,601 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR01	Registration of charge 030805060017, created on 2 August 2023	View PDF Registration of charge 030805060017, created on 2 August 2023 - link opens in a new window - 54 pages (54 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
04 Jul 2023	AD01	Registered office address changed from Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023	View PDF Registered office address changed from Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Ms Emma Jane Tregenza as a director on 6 January 2023	View PDF Appointment of Ms Emma Jane Tregenza as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
16 Jun 2022	MR01	Registration of charge 030805060014, created on 9 June 2022	View PDF Registration of charge 030805060014, created on 9 June 2022 - link opens in a new window - 17 pages (17 pages)
16 Jun 2022	MR01	Registration of charge 030805060015, created on 9 June 2022	View PDF Registration of charge 030805060015, created on 9 June 2022 - link opens in a new window - 7 pages (7 pages)
16 Jun 2022	MR01	Registration of charge 030805060016, created on 9 June 2022	View PDF Registration of charge 030805060016, created on 9 June 2022 - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	TM01	Termination of appointment of Sally-Ann Wilson as a director on 10 June 2022	View PDF Termination of appointment of Sally-Ann Wilson as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Thomas Philip Bennett as a director on 10 June 2022	View PDF Termination of appointment of Thomas Philip Bennett as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Alice Fleet as a director on 10 June 2022	View PDF Termination of appointment of Alice Fleet as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Harriet Jane Bell as a director on 10 June 2022	View PDF Termination of appointment of Harriet Jane Bell as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Anthony Francis Roche as a director on 10 June 2022	View PDF Termination of appointment of Anthony Francis Roche as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2022	MR04	Satisfaction of charge 030805060012 in full	View PDF Satisfaction of charge 030805060012 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2022	MR04	Satisfaction of charge 030805060013 in full	View PDF Satisfaction of charge 030805060013 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AP01	Appointment of Mr Simon Guy Cox as a director on 7 June 2022	View PDF Appointment of Mr Simon Guy Cox as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Anthony Francis Roche on 4 May 2022	View PDF Director's details changed for Mr Anthony Francis Roche on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Simon Guy Cox as a director on 30 September 2021	View PDF Termination of appointment of Simon Guy Cox as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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