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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)
29 Jul 2014 TM01 Termination of appointment of David Mark Somerset as a director on 28 July 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 117,747,006
  • USD 25
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 117,747,006
  • USD 24
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 117,747,006
  • USD 22
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 117,747,005
  • USD 23
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 117,747,005
  • USD 22
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 117,747,005
  • USD 21
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 117,747,005
  • USD 20
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 117,747,004
  • USD 20
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 117,747,004
  • USD 19
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 117,747,003
  • USD 19
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 117,747,003
  • USD 18
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 117,747,003
  • USD 17
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 117,747,003
  • USD 14
18 Jun 2013 MR01 Registration of charge 061764820002
18 Jun 2013 MR04 Satisfaction of charge 1 in full
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 117,747,003
  • USD 15
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 117,747,003
  • USD 14
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 117,747,003
  • USD 13
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 117,747,003
  • USD 12
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 117,747,003
  • USD 11
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 117,747,003
  • USD 10