EMBARK CORPORATE SERVICES LIMITED

Company number 10405135

Date	Type	Description	View / Download
22 Dec 2020	AP03	Appointment of Nicola Megaw as a secretary on 8 December 2020	(2 pages)
22 Dec 2020	TM02	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 8 December 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
15 Feb 2020	TM01	Termination of appointment of Robert Kelly Adams as a director on 15 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr David Andrew Lowe as a director on 4 February 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Ms Kay Samantha Smith as a director on 4 February 2020	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,250,001	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
26 Jul 2018	TM01	Termination of appointment of David Oliver Downie as a director on 26 July 2018	(1 page)
12 Jul 2018	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
23 May 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 19 May 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from Tyman House 42 Regent Road Leicester LE1 6YJ England to 5th Floor, 100 Cannon Street London EC4N 6EU on 5 May 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of Shirley Veronica Hylands as a director on 19 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr David Oliver Downie as a director on 14 December 2016	(2 pages)
01 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-01 GBP 1	(11 pages)