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EMBER ALPHA LIMITED

Company number 10244419

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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)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 94 pages (94 pages)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH19	Statement of capital on 8 February 2024 GBP 1 EUR 130,995,382	View PDF Statement of capital on 8 February 2024 GBP 1 EUR 130,995,382 - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 1 page (1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 93 pages (93 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 91 pages (91 pages)
25 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 87 pages (87 pages)
07 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 80 pages (80 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 EUR 230,995,382 GBP 1	View PDF Statement of capital following an allotment of shares on 30 October 2020 EUR 230,995,382 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 EUR 230,495,382 GBP 1	View PDF Statement of capital following an allotment of shares on 2 September 2020 EUR 230,495,382 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 EUR 229,895,382 GBP 1	View PDF Statement of capital following an allotment of shares on 21 November 2019 EUR 229,895,382 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 EUR 227,622,720 GBP 1	View PDF Statement of capital following an allotment of shares on 18 June 2019 EUR 227,622,720 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 1.00 EUR 226,922,720	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 1.00 EUR 226,922,720 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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EMBER ALPHA LIMITED

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