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EMBARK DIGITAL STUDIO LIMITED

Company number 11615634

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2023 DS01 Application to strike the company off the register
14 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of David Andrew Lowe as a director on 31 August 2022
26 Jul 2022 TM02 Termination of appointment of Nicola Megaw as a secretary on 21 June 2022
26 Jul 2022 AP03 Appointment of Ana Louise Jordan as a secretary on 21 June 2022
26 Jul 2022 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
26 Jul 2022 AD04 Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
03 Feb 2022 TM01 Termination of appointment of Phil Smith as a director on 1 September 2021
02 Feb 2022 TM01 Termination of appointment of Vincent Philippe Francois Cambonie as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Scott Cameron Guild as a director on 31 January 2022
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
19 Oct 2021 AP01 Appointment of David Andrew Lowe as a director on 5 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 SH20 Statement by Directors
16 Mar 2021 SH19 Statement of capital on 16 March 2021
  • GBP 1
16 Mar 2021 CAP-SS Solvency Statement dated 15/03/21
16 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
11 Mar 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
17 Feb 2021 AD01 Registered office address changed from 7th Floor Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 17 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Phil Smith on 8 February 2021