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EMBODY LTD

Company number 11956730

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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)
15 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr Christopher John Gladwell on 11 January 2021	View PDF Director's details changed for Mr Christopher John Gladwell on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Latevi Babatunde Tuakli on 21 November 2021	View PDF Director's details changed for Mr Latevi Babatunde Tuakli on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC04	Change of details for Mr Latevi Tuakli as a person with significant control on 1 December 2021	View PDF Change of details for Mr Latevi Tuakli as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC04	Change of details for Mr Christopher John Gladwell as a person with significant control on 1 May 2021	View PDF Change of details for Mr Christopher John Gladwell as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CERTNM	Company name changed holotropy LTD\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	View PDF Company name changed holotropy LTD\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	AD01	Registered office address changed from 28 Forest Ave Forest Avenue Bristol BS16 4BT England to Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA on 23 February 2021	View PDF Registered office address changed from 28 Forest Ave Forest Avenue Bristol BS16 4BT England to Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA on 23 February 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC01	Notification of Latevi Tuakli as a person with significant control on 31 July 2019	View PDF Notification of Latevi Tuakli as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-inc share cap 05/09/2019	View PDF Resolutions RES13 ‐ Re-inc share cap 05/09/2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Latevi Babatunde Tuakli as a director on 31 July 2019	View PDF Appointment of Mr Latevi Babatunde Tuakli as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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