EMERALD GROUP SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11924278 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2019 |
| Age | 5 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EMERALD GROUP SOLUTIONS LIMITED is an active private limited company with number 11924278. It was incorporated 5 years, 2 months, 1 day ago, on 03 April 2019. The company address is Floor 5, Northspring Floor 5, Northspring, Leeds, LS1 4DL, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Mortgage satisfy charge full
Date: 26 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119242780003
Documents
Accounts with accounts type full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
Old address: Howard House Wagon Lane Bingley West Yorkshire BD16 1WA United Kingdom
Change date: 2023-07-04
New address: Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type small
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 09 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119242780003
Charge creation date: 2022-06-09
Documents
Mortgage satisfy charge full
Date: 11 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119242780002
Documents
Mortgage satisfy charge full
Date: 11 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119242780001
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Resolution
Date: 07 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-07
Charge number: 119242780002
Documents
Accounts with accounts type dormant
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Change account reference date company previous shortened
Date: 03 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119242780001
Charge creation date: 2020-12-22
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Tregenza
Appointment date: 2020-08-04
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Mrs Alice Fleet
Documents
Resolution
Date: 19 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Jan 2020
Category: Change-of-name
Type: CONNOT
Documents
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