EMBARK GROUP LIMITED

Company number 03578067

Date	Type	Description	View / Download
07 Jan 2015	AP01	Appointment of Mr David John Etherington as a director on 27 March 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Mr George Mcgrady as a secretary on 30 September 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of John Leslie Kennedy as a secretary on 28 August 2014	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
07 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 188,784	(5 pages)
23 May 2014	AP03	Appointment of Mr John Leslie Kennedy as a secretary	(2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 188,784	(5 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
02 Sep 2013	TM01	Termination of appointment of Peter Green as a director	(1 page)
07 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Ratify allotments and disapplication of pre emption rights re allotments made 15/12/04 10/05/2013	(1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re deed of release re dividend pymnts 10/05/2013	(6 pages)
03 Jun 2013	AP01	Appointment of Mr Phillip Smith as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Vivienne Belcher as a director	(2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
23 May 2013	SH08	Change of share class name or designation	(2 pages)
23 May 2013	SH08	Change of share class name or designation	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 165,600.00	(4 pages)
08 May 2013	CERT15	Certificate of reduction of issued capital	(1 page)
08 May 2013	OC138	Reduction of iss capital and minute (oc)	(7 pages)
11 Mar 2013	TM01	Termination of appointment of Gary Dixon as a director	(1 page)