- Company Overview for EMBARK GROUP LIMITED (03578067)
- Filing history for EMBARK GROUP LIMITED (03578067)
- People for EMBARK GROUP LIMITED (03578067)
- Charges for EMBARK GROUP LIMITED (03578067)
- Registers for EMBARK GROUP LIMITED (03578067)
- More for EMBARK GROUP LIMITED (03578067)
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) |
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30 Oct 2020 | SH20 | Statement by Directors | |
30 Oct 2020 | CAP-SS | Solvency Statement dated 30/09/20 | |
30 Oct 2020 | RESOLUTIONS |
Resolutions
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06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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28 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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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
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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
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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
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12 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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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
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