EMBEROCK HOLDINGS (UK) LIMITED

Company number 06176482

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
21 Jun 2019	TM01	Termination of appointment of Timothy John Menzie as a director on 19 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of James Lightfoot as a director on 19 June 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(5 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 117,747,031 USD 46	(3 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 117,747,030 USD 46	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Michael Jon Novelli as a director on 20 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Paul Teague as a director on 20 March 2019	(2 pages)
22 Feb 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 117,747,029 USD 46	(3 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 117,747,027 USD 46	(3 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 117,747,025 USD 46	(3 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 117,747,023 USD 46	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 117,747,022 USD 46	(3 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 117,747,021 USD 46	(3 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 117,747,020 USD 46	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Susan Elizabeth Gonzalez as a director on 30 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Gregory Andrew Pratt as a director on 30 June 2018	(1 page)
18 Jul 2018	AP01	Appointment of Timothy John Menzie as a director on 1 July 2018	(2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 117,747,019 USD 46	(3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 117,747,018 USD 46	(3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 117,747,016 USD 46	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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