EMBARK GROUP LIMITED

Company number 03578067

Date	Type	Description	View / Download
02 Feb 2022	AP01	Appointment of Jonathan Anderson as a director on 31 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Phillip Smith as a director on 1 September 2021	(1 page)
02 Feb 2022	TM01	Termination of appointment of Rupert Francis James Henry Ruvigny as a director on 31 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of David Barclay Barral as a director on 31 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 31 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of David White as a director on 31 January 2022	(1 page)
02 Feb 2022	AP01	Appointment of Sophie O'connor as a director on 31 January 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Jackie Leiper as a director on 31 January 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Mr Scott Cameron Guild as a director on 31 January 2022	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(9 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 1,141,280	(4 pages)
18 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 October 2020	(7 pages)
29 Jun 2021	AP01	Appointment of Ms Priscilla Ann Davies as a director on 7 June 2021	(2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jun 2021	MA	Memorandum and Articles of Association	(54 pages)
09 Apr 2021	AP01	Appointment of Mr David Barclay Barral as a director on 1 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of David John Etherington as a director on 4 April 2021	(1 page)
17 Feb 2021	AD01	Registered office address changed from , 7th Floor, 100 Cannon Street, London, EC4N 6EU, England to 100 Cannon Street London EC4N 6EU on 17 February 2021	(1 page)
17 Feb 2021	CH01	Director's details changed for Mr David John Etherington on 8 February 2021	(2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Vincent Philippe Francois Cambonie on 8 February 2021	(2 pages)
14 Dec 2020	AP03	Appointment of Nicola Megaw as a secretary on 8 December 2020	(2 pages)
14 Dec 2020	TM02	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 8 December 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/08/2021.	(12 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,100,327	(4 pages)
30 Oct 2020	SH19	Statement of capital on 30 October 2020 GBP 1,098,480	(5 pages)