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EMBED SOFTWARE LIMITED

Company number SC750400

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CH01	Director's details changed for Mr Grant Sharp on 30 November 2023	View PDF Director's details changed for Mr Grant Sharp on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Director appointed/share capital increased to 1000 and shares divided 12/05/2023	View PDF Resolutions RES13 ‐ Director appointed/share capital increased to 1000 and shares divided 12/05/2023 - link opens in a new window - 1 page (1 page)
23 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Shaun Peter Simpson as a director on 12 May 2023	View PDF Appointment of Mr Shaun Peter Simpson as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AD01	Registered office address changed from The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy Fife KY2 5LT Scotland to Embed Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy Fife KY2 5LT on 10 April 2023	View PDF Registered office address changed from The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy Fife KY2 5LT Scotland to Embed Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy Fife KY2 5LT on 10 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy KY2 5LT Scotland to The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy Fife KY2 5LT on 14 February 2023	View PDF Registered office address changed from The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy KY2 5LT Scotland to The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy Fife KY2 5LT on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 9 Bennochy View Kirkcaldy Fife KY2 5JD Scotland to The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy KY2 5LT on 14 February 2023	View PDF Registered office address changed from 9 Bennochy View Kirkcaldy Fife KY2 5JD Scotland to The Office Kirkcaldy Golf Club Balwearie Road Kirkcaldy KY2 5LT on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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