EMBEROCK HOLDINGS (UK) LIMITED

06176482
HX1 16TH FLOOR HARBOUR EXCHANGE SQUARE LONDON E14 9GE

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 25 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Tian Zheng) 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
08 Nov 2023 resolution Resolution 3 Buy now
01 Nov 2023 incorporation Memorandum Articles 24 Buy now
25 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
24 Oct 2023 officers Appointment of director (Mr Petr Slechta) 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Tian Zheng) 2 Buy now
03 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2023 officers Termination of appointment of director (Paul Sansom) 1 Buy now
22 Feb 2023 officers Termination of appointment of director (James Lightfoot) 1 Buy now
27 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2023 capital Statement of capital (Section 108) 5 Buy now
16 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2023 insolvency Solvency Statement dated 13/01/23 1 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
17 Oct 2022 officers Appointment of director (Paul Sansom) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Paul Teague) 1 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
21 Jul 2022 accounts Annual Accounts 26 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
24 Jul 2021 accounts Annual Accounts 25 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Sep 2020 accounts Annual Accounts 25 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Nov 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 accounts Annual Accounts 24 Buy now
21 Jun 2019 officers Termination of appointment of director (Timothy John Menzie) 1 Buy now
21 Jun 2019 officers Appointment of director (James Lightfoot) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Apr 2019 capital Return of Allotment of shares 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Michael Jon Novelli) 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Paul Teague) 2 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 capital Return of Allotment of shares 3 Buy now
30 Sep 2018 accounts Annual Accounts 26 Buy now
14 Aug 2018 capital Return of Allotment of shares 3 Buy now
06 Aug 2018 resolution Resolution 3 Buy now
24 Jul 2018 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Jul 2018 officers Termination of appointment of director (Susan Elizabeth Gonzalez) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Gregory Andrew Pratt) 1 Buy now
18 Jul 2018 officers Appointment of director (Timothy John Menzie) 2 Buy now
10 May 2018 capital Return of Allotment of shares 3 Buy now
02 May 2018 capital Return of Allotment of shares 3 Buy now
01 May 2018 capital Return of Allotment of shares 3 Buy now
10 Apr 2018 resolution Resolution 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2018 capital Return of Allotment of shares 3 Buy now
03 Apr 2018 capital Return of Allotment of shares 3 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Michael Jon Novelli) 2 Buy now
19 Mar 2018 capital Return of Allotment of shares 3 Buy now
28 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Nov 2017 capital Return of Allotment of shares 3 Buy now
20 Nov 2017 capital Return of Allotment of shares 3 Buy now
16 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2017 capital Statement of capital (Section 108) 4 Buy now
27 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2017 insolvency Solvency Statement dated 26/09/17 1 Buy now
27 Sep 2017 resolution Resolution 2 Buy now
27 Sep 2017 capital Return of Allotment of shares 3 Buy now
26 Sep 2017 capital Return of Allotment of shares 3 Buy now
25 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Sep 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 accounts Annual Accounts 24 Buy now
07 Apr 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 officers Termination of appointment of director (Timothy John Menzie) 1 Buy now
14 Mar 2017 officers Appointment of director (Susan Elizabeth Gonzalez) 2 Buy now
14 Mar 2017 officers Appointment of director (Gregory Andrew Pratt) 2 Buy now
14 Nov 2016 capital Return of Allotment of shares 3 Buy now
06 Oct 2016 accounts Annual Accounts 23 Buy now
05 Jul 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 capital Return of Allotment of shares 18 Buy now
19 May 2016 capital Return of Allotment of shares 17 Buy now
27 Apr 2016 annual-return Annual Return 15 Buy now
26 Apr 2016 capital Return of Allotment of shares 17 Buy now
14 Apr 2016 capital Return of Allotment of shares 16 Buy now
24 Mar 2016 capital Return of Allotment of shares 14 Buy now