EMBEROCK HOLDINGS (UK) LIMITED

Company number 06176482

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(5 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 117,747,016 USD 45	(3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 117,747,014 USD 45	(3 pages)
29 Mar 2018	CH01	Director's details changed for Mr Michael Jon Novelli on 12 January 2018	(2 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 117,747,012 USD 45	(3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 117,747,012 USD 44	(3 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 117,747,012 USD 43	(3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 117,747,011 USD 43	(3 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 117,747,010 USD 43 ANNOTATION Clarification This document is a second filing of the SH19 registered on 27/09/2017	(3 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 117,747,010 USD 42 ANNOTATION Clarification a second filed SH19 was registered on 16/10/2017	(4 pages)
27 Sep 2017	SH20	Statement by Directors	(1 page)
27 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/09/2017	(2 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 117,747,010 USD 43	(3 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 117,747,010 USD 42	(3 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 117,747,010 USD 41	(3 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 117,747,010 USD 40	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 117,747,010 USD 39	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Timothy John Menzie as a director on 28 February 2017	(1 page)
14 Mar 2017	AP01	Appointment of Susan Elizabeth Gonzalez as a director on 1 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Gregory Andrew Pratt as a director on 1 March 2017	(2 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 117,747,009 USD 39	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)

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