EMBEROCK HOLDINGS (UK) LIMITED

Company number 06176482

Date	Type	Description	View / Download
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 117,747,003 USD 9	(5 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 117,747,002 USD 9	(5 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 117,747,002 USD 9	(5 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 117,747,002 USD 8	(5 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 117,747,002 USD 6	(4 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 117,747,002 USD 6	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 117,747,002 USD 5	(4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 USD 4 GBP 11,747,002.00	(5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 117,747,002 USD 2	(4 pages)
18 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(6 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 117,747,002.0	(4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alt arts 30/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
05 Dec 2011	TM01	Termination of appointment of Andy Taylor as a director	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr. Andy Taylor on 1 June 2011	(3 pages)
12 Jul 2011	AP01	Appointment of Andy Taylor as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Andrew Blumfield as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Feb 2011	CH01	Director's details changed for David Mark Somerset on 11 January 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Simon Thomas Counsell on 11 January 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Andrew Paul Blumfield on 11 January 2011	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Simon Thomas Counsell on 11 January 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)

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