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EMBARK GROUP LIMITED

Company number 03578067

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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)
30 Oct 2020 SH20 Statement by Directors
30 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
30 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 14/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,109,921
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 1,097,333
31 Jul 2020 TM01 Termination of appointment of Lawrence Churchill as a director on 31 July 2020
19 May 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
14 May 2020 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
06 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,094,721
09 Mar 2020 MR04 Satisfaction of charge 2 in full
09 Mar 2020 MR04 Satisfaction of charge 035780670003 in full
01 Nov 2019 AP01 Appointment of Mr Lawrence Churchill as a director on 1 November 2019
14 Oct 2019 PSC08 Notification of a person with significant control statement
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
09 Oct 2019 PSC07 Cessation of Richard Leslie Martin Wohanka as a person with significant control on 8 October 2019
25 Sep 2019 TM01 Termination of appointment of Richard Leslie Martin Wohanka as a director on 24 September 2019
26 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 717,082
02 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
13 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association