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EMBRELLA SOLUTIONS LIMITED

Company number 04286154

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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)
21 Apr 2016	AD01	Registered office address changed from C/O Pjw Accounting Office 3 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU to Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 21 April 2016	View PDF Registered office address changed from C/O Pjw Accounting Office 3 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU to Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 21 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2015	AD01	Registered office address changed from Hextall Old Farm Hextall Lane Ranton Staffordshire ST18 9JU to C/O Pjw Accounting Office 3 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU on 27 January 2015	View PDF Registered office address changed from Hextall Old Farm Hextall Lane Ranton Staffordshire ST18 9JU to C/O Pjw Accounting Office 3 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU on 27 January 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	CH01	Director's details changed for Mr Timothy John Woolman on 19 September 2014	View PDF Director's details changed for Mr Timothy John Woolman on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH01	Director's details changed for Ellouise Mary Woolman on 19 September 2014	View PDF Director's details changed for Ellouise Mary Woolman on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AD01	Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to Hextall Old Farm Hextall Lane Ranton Staffordshire ST18 9JU on 10 October 2014	View PDF Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to Hextall Old Farm Hextall Lane Ranton Staffordshire ST18 9JU on 10 October 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	CH01	Director's details changed for Mr Timothy John Woolman on 12 September 2012	View PDF Director's details changed for Mr Timothy John Woolman on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Ellouise Mary Woolman on 12 September 2012	View PDF Director's details changed for Ellouise Mary Woolman on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH03	Secretary's details changed for Ellouise Mary Woolman on 12 September 2012	View PDF Secretary's details changed for Ellouise Mary Woolman on 12 September 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Ellouise Mary Woolman on 1 October 2009	View PDF Director's details changed for Ellouise Mary Woolman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)

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