EMBARK SERVICES LIMITED

Company number 02089815

Date	Type	Description	View / Download
07 Nov 2023	TM01	Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Jacqueline Lowe as a director on 30 September 2023	(1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 34,897,000	(3 pages)
30 Jun 2023	TM01	Termination of appointment of Priscilla Ann Davies as a director on 30 June 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 34,147,000	(3 pages)
08 Feb 2023	AP01	Appointment of Mrs Jacqueline Lowe as a director on 1 February 2023	(2 pages)
13 Dec 2022	AP01	Appointment of Ms Sophie Jane O'connor as a director on 2 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Ms Priscilla Ann Davies as a director on 2 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Donald Mackechnie as a director on 2 December 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mrs Jacqueline Leiper as a director on 31 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Christopher Spencer as a director on 31 October 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of David Andrew Lowe as a director on 31 August 2022	(1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
26 Jul 2022	TM02	Termination of appointment of Nicola Megaw as a secretary on 21 June 2022	(1 page)
26 Jul 2022	AP03	Appointment of Ana Louise Jordan as a secretary on 21 June 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Mr Jonathan Anderson as a director on 26 May 2022	(2 pages)
26 Jul 2022	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU	(1 page)
26 Jul 2022	AD04	Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU	(1 page)
26 Jul 2022	AP01	Appointment of Mr Paul Mcmahon as a director on 26 May 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
08 Feb 2022	AP01	Appointment of David Andrew Lowe as a director on 31 January 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Paul Downing as a director on 31 January 2022	(1 page)