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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)
16 Feb 2021	CH01	Director's details changed for Mr Vincent Philippe Francois Cambonie on 8 February 2021	View PDF Director's details changed for Mr Vincent Philippe Francois Cambonie on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 1 November 2019	View PDF Change of details for Embark Group Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP03	Appointment of Nicola Megaw as a secretary on 8 December 2020	View PDF Appointment of Nicola Megaw as a secretary on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM02	Termination of appointment of Vincent Cambonie as a secretary on 8 December 2020	View PDF Termination of appointment of Vincent Cambonie as a secretary on 8 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 21 pages (21 pages)
22 Apr 2020	TM01	Termination of appointment of Colin Stephen Moody as a director on 1 April 2020	View PDF Termination of appointment of Colin Stephen Moody as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Colin Stephen Moody as a director on 4 February 2020	View PDF Appointment of Mr Colin Stephen Moody as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 4,284,683	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 4,284,683 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mr Vincent Cambonie as a director on 2 December 2019	View PDF Appointment of Mr Vincent Cambonie as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP03	Appointment of Mr Vincent Cambonie as a secretary on 2 December 2019	View PDF Appointment of Mr Vincent Cambonie as a secretary on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC02	Notification of Embark Group Limited as a person with significant control on 1 November 2019	View PDF Notification of Embark Group Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Interactive Investor Limited as a person with significant control on 1 November 2019	View PDF Cessation of Interactive Investor Limited as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr Phil Smith as a director on 2 December 2019	View PDF Appointment of Mr Phil Smith as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from 201 Deansgate Manchester M3 3NW United Kingdom to 7th Floor Cannon Street London EC4N 6EU on 2 December 2019	View PDF Registered office address changed from 201 Deansgate Manchester M3 3NW United Kingdom to 7th Floor Cannon Street London EC4N 6EU on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Richard Simon Wilson as a director on 2 December 2019	View PDF Termination of appointment of Richard Simon Wilson as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Barry Michael Bicknell as a director on 1 December 2019	View PDF Termination of appointment of Barry Michael Bicknell as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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