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EMBARK TOPCO LIMITED

Company number 14488091

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 5,207	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 5,207 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	TM01	Termination of appointment of Andrew Boris Shaw as a director on 29 September 2024	View PDF Termination of appointment of Andrew Boris Shaw as a director on 29 September 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Mark Ash as a director on 3 December 2024	View PDF Appointment of Mr Mark Ash as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Project Erie Nominees Limited as a person with significant control on 27 December 2023	View PDF Notification of Project Erie Nominees Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 1 October 2024	View PDF Withdrawal of a person with significant control statement on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CH01	Director's details changed for Mr Richard David Morrison on 13 September 2023	View PDF Director's details changed for Mr Richard David Morrison on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of Richard David Morrison as a person with significant control on 28 April 2023	View PDF Cessation of Richard David Morrison as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 5,207	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 5,207 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AD01	Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to New Brook Buildings C/O Eca International 16 Great Queen Street London WC2B 5DG on 10 May 2023	View PDF Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to New Brook Buildings C/O Eca International 16 Great Queen Street London WC2B 5DG on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Gary Browning as a director on 28 April 2023	View PDF Appointment of Mr Gary Browning as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Andrew Boris Shaw as a director on 28 April 2023	View PDF Appointment of Mr Andrew Boris Shaw as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from PO Box 79754 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX England to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 16 March 2023	View PDF Registered office address changed from PO Box 79754 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX England to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79754 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 2 February 2023	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79754 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 2 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP .01 - link opens in a new window - 26 pages (26 pages)

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EMBARK TOPCO LIMITED

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