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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)
28 Jan 2019	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	View PDF Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 213 pages (213 pages)
13 Sep 2018	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)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 EUR 226,422,720 GBP 1	View PDF Statement of capital following an allotment of shares on 5 September 2018 EUR 226,422,720 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 May 2018	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)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 EUR 225,422,720 GBP 1	View PDF Statement of capital following an allotment of shares on 25 April 2018 EUR 225,422,720 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 12 January 2018	View PDF Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 12 January 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	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)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 1 EUR 224,422,720	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 1 EUR 224,422,720 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr Gordon Matthew Singer as a director on 1 February 2017	View PDF Appointment of Mr Gordon Matthew Singer as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of James Perreten Shinehouse as a director on 1 February 2017	View PDF Termination of appointment of James Perreten Shinehouse as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP01	Appointment of Mr James Perreten Shinehouse as a director on 8 August 2016	View PDF Appointment of Mr James Perreten Shinehouse as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM01	Termination of appointment of Gordon Matthew Singer as a director on 8 August 2016	View PDF Termination of appointment of Gordon Matthew Singer as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-21 GBP 1	View PDF Incorporation Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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