EMBER SEARCH LIMITED

Company number 09245565

Date	Type	Description	View / Download
29 Oct 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 29 October 2018	(1 page)
12 Oct 2018	PSC07	Cessation of Paul Andrew Johnson as a person with significant control on 5 October 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 103.3 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019	(4 pages)
15 Dec 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 15 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(5 pages)
28 Oct 2015	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 53 Chandos Place London WC2N 4HS on 28 October 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom to 60 Trafalgar Square London WC2N 5DS on 22 October 2015	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of accounting reference date 06/10/2014	(13 pages)
21 Oct 2014	SH08	Change of share class name or designation	(2 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
10 Oct 2014	CERTNM	Company name changed north combe LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)