- Company Overview for EMBEROCK OVERSEAS (UK) LIMITED (10866700)
- Filing history for EMBEROCK OVERSEAS (UK) LIMITED (10866700)
- People for EMBEROCK OVERSEAS (UK) LIMITED (10866700)
- Charges for EMBEROCK OVERSEAS (UK) LIMITED (10866700)
- More for EMBEROCK OVERSEAS (UK) LIMITED (10866700)
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) |
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06 Apr 2024 | CH01 | Director's details changed for Mr Tian Zheng on 17 October 2023 | |
13 Nov 2023 | AP04 | Appointment of Jtc (Uk) Limited as a secretary on 10 November 2023 | |
13 Nov 2023 | AD01 | Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to Hx1 16th Floor Harbour Exchange Square London E14 9GE on 13 November 2023 | |
01 Nov 2023 | MA | Memorandum and Articles of Association | |
01 Nov 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | CERTNM |
Company name changed intergen overseas (uk) LTD.\certificate issued on 25/10/23
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24 Oct 2023 | AP01 | Appointment of Mr Petr Slechta as a director on 17 October 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Tian Zheng as a director on 17 October 2023 | |
03 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
22 Feb 2023 | TM01 | Termination of appointment of Paul Sansom as a director on 7 February 2023 | |
22 Feb 2023 | TM01 | Termination of appointment of James Lightfoot as a director on 7 February 2023 | |
27 Jan 2023 | MR04 | Satisfaction of charge 108667000001 in full | |
17 Oct 2022 | AP01 | Appointment of Paul Sansom as a director on 26 September 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Paul Teague as a director on 26 September 2022 | |
10 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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03 Aug 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
03 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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24 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates |