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THE EMBS GROUP LIMITED

Company number 02291864

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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)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	PSC01	Notification of James David Hall as a person with significant control on 27 March 2024	View PDF Notification of James David Hall as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2024	AP01	Appointment of Mr James David Hall as a director on 15 July 2024	View PDF Appointment of Mr James David Hall as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Ian Paul Stevens as a director on 27 June 2024	View PDF Termination of appointment of Ian Paul Stevens as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM02	Termination of appointment of Ian Paul Stevens as a secretary on 27 June 2024	View PDF Termination of appointment of Ian Paul Stevens as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Fiona Stevens as a director on 27 June 2024	View PDF Termination of appointment of Fiona Stevens as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 693	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 693 - link opens in a new window - 9 pages (9 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 753	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 753 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	CH01	Director's details changed for Mr Ian Paul Stevens on 26 June 2023	View PDF Director's details changed for Mr Ian Paul Stevens on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)

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THE EMBS GROUP LIMITED

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