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)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CERTNM	Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-09	View PDF Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	MR01	Registration of charge 030805060012, created on 22 November 2016	View PDF Registration of charge 030805060012, created on 22 November 2016 - link opens in a new window - 64 pages (64 pages)
17 Oct 2016	AP01	Appointment of Mr John Ernest Kallus as a director on 26 September 2016	View PDF Appointment of Mr John Ernest Kallus as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Miss Victoria Caroline Williams as a director on 1 September 2016	View PDF Appointment of Miss Victoria Caroline Williams as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AP03	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016	View PDF Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM02	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016	View PDF Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
03 May 2016	TM01	Termination of appointment of Peter Anthony Shelley as a director on 29 April 2016	View PDF Termination of appointment of Peter Anthony Shelley as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Brian Mcdermott as a director on 29 April 2016	View PDF Termination of appointment of Brian Mcdermott as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)

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