EMBARK GROUP LIMITED

Company number 03578067

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 30 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Nigel John Webber as a director on 30 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Dudley Mark Hewitt Skinner as a director on 30 January 2017	(2 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
21 Sep 2016	CH01	Director's details changed for Mr David White on 20 September 2016	(2 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 327,353.00	(4 pages)
29 Jul 2016	SH08	Change of share class name or designation	(2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2016	SH08	Change of share class name or designation	(2 pages)
28 Jul 2016	SH08	Change of share class name or designation	(2 pages)
20 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders	(8 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 221,184	(4 pages)
30 Jun 2016	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 25 February 2016	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 06/12/2015	(1 page)
07 Dec 2015	CERTNM	Company name changed hornbuckle mitchell holdings LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-06	(3 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
15 Sep 2015	TM02	Termination of appointment of George Mcgrady as a secretary on 23 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 188,784	(7 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)