EMBARK GROUP LIMITED

Company number 03578067

Date	Type	Description	View / Download
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 495,303	(8 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 495,303	(8 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 471,234	(8 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 428,088	(8 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
08 Aug 2018	AD01	Registered office address changed from 5th Floor, 100 Cannon Street London EC4N 6EU England to 7th Floor, 100 Cannon Street London EC4N 6EU on 8 August 2018	(1 page)
12 Jul 2018	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
13 Mar 2018	MR01	Registration of charge 035780670004, created on 13 March 2018	(35 pages)
20 Feb 2018	MR01	Registration of charge 035780670003, created on 16 February 2018	(58 pages)
13 Dec 2017	TM01	Termination of appointment of Nigel John Webber as a director on 30 November 2017	(1 page)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 408,736	(3 pages)
13 Oct 2017	MR04	Satisfaction of charge 2 in full	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 October 2017	(2 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(8 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 369,278	(8 pages)
23 May 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 19 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 19 May 2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
16 May 2017	SH08	Change of share class name or designation	(2 pages)
05 May 2017	AD01	Registered office address changed from Tyman House 42 Regent Road Leicester Leicestershire LE1 6YJ to 5th Floor, 100 Cannon Street London EC4N 6EU on 5 May 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 30 January 2017	(2 pages)