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EMBRI LIMITED

Company number 15440275

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of David Bungay as a person with significant control on 15 January 2025	View PDF Notification of David Bungay as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC02	Notification of Quotall Ltd as a person with significant control on 15 January 2025	View PDF Notification of Quotall Ltd as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 15 January 2025	View PDF Withdrawal of a person with significant control statement on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 15 January 2025 GBP 9,333.3	View PDF Statement of capital following an allotment of shares on 15 January 2025 GBP 9,333.3 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr Rob Mccarthy as a director on 16 May 2024	View PDF Appointment of Mr Rob Mccarthy as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr David Andrew Gladwin as a director on 16 May 2024	View PDF Appointment of Mr David Andrew Gladwin as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	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)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital be and hereby is subdivided 22/02/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Issued share capital be and hereby is subdivided 22/02/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Simon David Ball as a person with significant control on 22 February 2024	View PDF Cessation of Simon David Ball as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH02	Sub-division of shares on 22 February 2024	View PDF Sub-division of shares on 22 February 2024 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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