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EMBIGNELL LIMITED

Company number 05871053

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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)
07 Oct 2024	TM01	Termination of appointment of Shona Anne Mountford as a director on 30 September 2024	View PDF Termination of appointment of Shona Anne Mountford as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages) Download iXBRL
31 Jul 2024	TM01	Termination of appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 31 July 2024	View PDF Termination of appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Tom Sawyer of Darlington as a director on 30 September 2022	View PDF Termination of appointment of Tom Sawyer of Darlington as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 1 October 2022	View PDF Appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	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 - 2 pages (2 pages)
29 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages) Download iXBRL
03 Aug 2021	CH01	Director's details changed for Mr Daniel Lee Harrison on 2 August 2021	View PDF Director's details changed for Mr Daniel Lee Harrison on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH03	Secretary's details changed for Fiona Echalier on 2 August 2021	View PDF Secretary's details changed for Fiona Echalier on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Fiona Echalier on 2 August 2021	View PDF Director's details changed for Fiona Echalier on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Robert Paul Isaacs on 2 August 2021	View PDF Director's details changed for Mr Robert Paul Isaacs on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Saleheen Chaudhuri as a director on 12 February 2021	View PDF Termination of appointment of Saleheen Chaudhuri as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AP01	Appointment of Fiona Echalier as a director on 1 December 2019	View PDF Appointment of Fiona Echalier as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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EMBIGNELL LIMITED

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