EMB-GROUP LTD

Company number 07087597

Date	Type	Description	View / Download
11 Oct 2021	TM01	Termination of appointment of Richard Mark Osborne as a director on 11 October 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Mark Deakin as a director on 1 March 2021	(2 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
16 Dec 2020	TM01	Termination of appointment of Eileen Maria Richards as a director on 3 December 2020	(1 page)
04 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(49 pages)
12 Oct 2020	AP01	Appointment of Mr Conor Joseph O'sullivan as a director on 1 October 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Paul Griffiths as a director on 17 June 2020	(1 page)
12 May 2020	MA	Memorandum and Articles of Association	(39 pages)
12 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/create new share class 01/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2020	SH02	Sub-division of shares on 1 May 2020	(4 pages)
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2019	SH03	Purchase of own shares.	(3 pages)
17 Dec 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 625	(4 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(45 pages)
04 Dec 2019	TM01	Termination of appointment of Kevin David Shapland as a director on 21 November 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Sean Read as a director on 31 October 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Feb 2019	CC04	Statement of company's objects	(2 pages)
13 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
04 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
03 Sep 2018	CH01	Director's details changed for Mr Kevin David Shapland on 3 September 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for Mrs Eileen Maria Richards on 3 September 2018	(2 pages)

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