EMBER REGIS GROUP LIMITED

Company number 07315523

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 204	(4 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
29 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 204	(4 pages)
11 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
07 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
30 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AD01	Registered office address changed from Suite 403 Rhubarb 25 Heathmill Lane Digbeth Birmingham B9 4AE on 20 June 2012	(1 page)
12 Jun 2012	TM01	Termination of appointment of Catherine Allen as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Pesala Bandara as a director	(1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AP01	Appointment of Ms Pesala Bandara as a director	(2 pages)
15 Aug 2011	AD01	Registered office address changed from C/O Ember Television Limited Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom on 15 August 2011	(2 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 204	(4 pages)
01 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Nov 2010	AD01	Registered office address changed from Ibic Holt Court South Jennens Road Birmingham Science Park Aston Birmingham B7 4EJ England on 3 November 2010	(1 page)
15 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)