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EMBARK BIDCO LIMITED

Company number 14489778

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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)
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)
28 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 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 - 11 pages (11 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - 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 16 January 2023	View PDF Cessation of Richard David Morrison as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
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 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)
09 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)
04 May 2023	MR01	Registration of charge 144897780001, created on 28 April 2023	View PDF Registration of charge 144897780001, created on 28 April 2023 - link opens in a new window - 60 pages (60 pages)
16 Mar 2023	AD01	Registered office address changed from PO Box 79755 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 79755 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)
06 Feb 2023	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79755 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 6 February 2023	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79755 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 6 February 2023 - link opens in a new window - 1 page (1 page)
17 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)
17 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-17 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-17 GBP .02 - link opens in a new window - 28 pages (28 pages)

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