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EMBEROCK HOLDINGS (UK) LIMITED

Company number 06176482

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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)
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 13/01/2023
17 Oct 2022 AP01 Appointment of Paul Sansom as a director on 26 September 2022
17 Oct 2022 TM01 Termination of appointment of Paul Teague as a director on 26 September 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 117,747,049
  • USD 46
21 Jul 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 117,747,046
  • USD 46
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 117,747,045
  • USD 46
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 117,747,044
  • USD 46
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 117,747,043
  • USD 46
24 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
10 May 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 117,747,042
  • USD 46
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 117,747,041
  • USD 46
15 Sep 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 117,747,040
  • USD 46
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 117,747,039
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 117,747,038
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 117,747,037
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 117,747,036
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 117,747,035
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 117,747,034
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 117,747,033
  • USD 46
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 117,747,032
  • USD 46