EMBARK GROUP LIMITED

03578067
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Jackie Leiper) 1 Buy now
11 Dec 2024 officers Change of particulars for director (Mrs Gayle Elaine Schumacher) 2 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2024 officers Appointment of director (Mrs Gayle Elaine Schumacher) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Christopher John George Moulder) 2 Buy now
05 Dec 2024 officers Change of particulars for director 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Matthew Hilmar Cuhls) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Deborah Lee Davis) 2 Buy now
25 Sep 2024 officers Appointment of director (Mr Matthew Hilmar Cuhls) 2 Buy now
19 Sep 2024 officers Appointment of secretary (Mrs Caroline Anne Riddy) 2 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Ana Louise Jordan) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Christopher John George Moulder) 2 Buy now
10 Sep 2024 officers Appointment of director (Mr Jonathan Scott Wheway) 2 Buy now
09 Sep 2024 officers Termination of appointment of director 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Shingirai Thaddeus Nyahasha) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr Chirantan Barua) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Deborah Lee Davis) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr William Leon David Chalmers) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Dudley Mark Hewitt Skinner) 1 Buy now
05 Sep 2024 officers Appointment of director (Mrs Joanna Kate Harris) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Donald Mackechnie) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Paul Mcmahon) 1 Buy now
05 Sep 2024 officers Appointment of director (Mrs Kirstine Ann Cooper) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Scott Cameron Guild) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Jonathan Anderson) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Paul Gerard Mcnamara) 2 Buy now
24 Aug 2024 accounts Annual Accounts 29 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 capital Return of Allotment of shares 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Sophie Jane O'connor) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Jacqueline Lowe) 1 Buy now
25 Jul 2023 accounts Annual Accounts 32 Buy now
30 Jun 2023 officers Termination of appointment of director (Priscilla Ann Davies) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
07 Feb 2023 officers Appointment of director (Mrs Jacqueline Lowe) 2 Buy now
09 Dec 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
25 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Oct 2022 accounts Annual Accounts 47 Buy now
27 Jul 2022 capital Return of Allotment of shares 3 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Nicola Megaw) 1 Buy now
26 Jul 2022 officers Appointment of secretary (Ana Louise Jordan) 2 Buy now
26 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jul 2022 officers Appointment of director (Mr Paul Mcmahon) 2 Buy now
14 Jul 2022 accounts Annual Accounts 49 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2022 capital Return of Allotment of shares 4 Buy now
14 Feb 2022 resolution Resolution 2 Buy now
10 Feb 2022 resolution Resolution 2 Buy now
10 Feb 2022 incorporation Memorandum Articles 39 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
04 Feb 2022 capital Return of Allotment of shares 4 Buy now
03 Feb 2022 capital Return of Allotment of shares 4 Buy now
03 Feb 2022 officers Appointment of director (Donald Mackechnie) 2 Buy now
02 Feb 2022 officers Appointment of director (Jonathan Anderson) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Phillip Smith) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Rupert Francis James Henry Ruvigny) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (David Barclay Barral) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Vincent Philippe Francois Cambonie) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (David White) 1 Buy now
02 Feb 2022 officers Appointment of director (Sophie O'connor) 2 Buy now
02 Feb 2022 officers Appointment of director (Jackie Leiper) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Scott Cameron Guild) 2 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Aug 2021 capital Return of Allotment of shares 4 Buy now
18 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
29 Jun 2021 officers Appointment of director (Ms Priscilla Ann Davies) 2 Buy now
21 Jun 2021 resolution Resolution 1 Buy now
21 Jun 2021 incorporation Memorandum Articles 54 Buy now
09 Apr 2021 officers Appointment of director (Mr David Barclay Barral) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (David John Etherington) 1 Buy now
17 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 officers Change of particulars for director (Mr David John Etherington) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Vincent Philippe Francois Cambonie) 2 Buy now
14 Dec 2020 officers Appointment of secretary (Nicola Megaw) 2 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Vincent Philippe Francois Cambonie) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Nov 2020 capital Return of Allotment of shares 4 Buy now
30 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
30 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
30 Oct 2020 insolvency Solvency Statement dated 30/09/20 6 Buy now
30 Oct 2020 resolution Resolution 12 Buy now
06 Oct 2020 capital Return of Allotment of shares 4 Buy now
28 Sep 2020 capital Return of Allotment of shares 4 Buy now
31 Jul 2020 officers Termination of appointment of director (Lawrence Churchill) 1 Buy now
19 May 2020 accounts Annual Accounts 55 Buy now
14 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
14 May 2020 address Change Sail Address Company With New Address 1 Buy now
07 May 2020 resolution Resolution 13 Buy now
07 May 2020 incorporation Memorandum Articles 54 Buy now
06 May 2020 capital Return of Allotment of shares 4 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Lawrence Churchill) 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now