EMERALD PUBLISHING LIMITED filing history - Find and update company information

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EMERALD PUBLISHING LIMITED

Company number 03080506

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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)
06 Oct 2021	TM01	Termination of appointment of Richard Lloyd Bevan as a director on 30 September 2021	View PDF Termination of appointment of Richard Lloyd Bevan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Sally-Ann Wilson as a director on 1 October 2021	View PDF Appointment of Sally-Ann Wilson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Thomas Philip Bennett as a director on 1 October 2021	View PDF Appointment of Mr Thomas Philip Bennett as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MR01	Registration of charge 030805060013, created on 7 July 2021	View PDF Registration of charge 030805060013, created on 7 July 2021 - link opens in a new window - 60 pages (60 pages)
15 Jul 2021	MR05	Part of the property or undertaking has been released from charge 030805060012	View PDF Part of the property or undertaking has been released from charge 030805060012 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Tony Roche on 2 February 2021	View PDF Director's details changed for Mr Tony Roche on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AP01	Appointment of Mrs Alice Fleet as a director on 1 September 2019	View PDF Appointment of Mrs Alice Fleet as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
17 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	TM01	Termination of appointment of Phillip Jones as a director on 29 November 2018	View PDF Termination of appointment of Phillip Jones as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
09 May 2018	AP01	Appointment of Dr Phillip Jones as a director on 30 April 2018	View PDF Appointment of Dr Phillip Jones as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	CH01	Director's details changed for Mr Shariq Mumtaz on 25 October 2017	View PDF Director's details changed for Mr Shariq Mumtaz on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1,638,600	View PDF Statement of capital on 26 September 2017 GBP 1,638,600 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 11/09/17	View PDF Solvency Statement dated 11/09/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/09/2017	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/09/2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of John Ernest Kallus as a director on 15 September 2017	View PDF Termination of appointment of John Ernest Kallus as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC05	Change of details for Emerald Global Holdings Limited as a person with significant control on 18 October 2016	View PDF Change of details for Emerald Global Holdings Limited as a person with significant control on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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