EMBARK GROUP LIMITED

Company number 03578067

Date	Type	Description	View / Download
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 2,420,354	(3 pages)
09 Oct 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)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
30 Jun 2023	TM01	Termination of appointment of Priscilla Ann Davies as a director on 30 June 2023	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
19 Apr 2023	MR04	Satisfaction of charge 035780670004 in full	(1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 1,626,034	(3 pages)
07 Feb 2023	AP01	Appointment of Mrs Jacqueline Lowe as a director on 1 February 2023	(2 pages)
09 Dec 2022	RP04PSC02	Second filing for the notification of Scottish Widows Group Limited as a person with significant control	(7 pages)
27 Oct 2022	PSC02	Notification of Scottish Widows Group Limited as a person with significant control on 3 February 2022 ANNOTATION Clarification a second filed PSC02 was registered on 09/12/2022.	(3 pages)
25 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 25 October 2022	(2 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(47 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 1,448,442	(3 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	AD04	Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU	(1 page)
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	AP01	Appointment of Mr Paul Mcmahon as a director on 26 May 2022	(2 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(12 pages)
31 May 2022	SH08	Change of share class name or designation	(2 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,222,416	(4 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)