EMBARK DIGITAL STUDIO LIMITED: Filings

  • Overview

    Company NameEMBARK DIGITAL STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11615634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMBARK DIGITAL STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Termination of appointment of David Andrew Lowe as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Nicola Megaw as a secretary on Jun 21, 2022

    1 pagesTM02

    Appointment of Ana Louise Jordan as a secretary on Jun 21, 2022

    2 pagesAP03

    Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU

    1 pagesAD02

    Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU

    1 pagesAD04

    Termination of appointment of Phil Smith as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Vincent Philippe Francois Cambonie as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr Scott Cameron Guild as a director on Jan 31, 2022

    2 pagesAP01

    Confirmation statement made on Oct 25, 2021 with updates

    5 pagesCS01

    Appointment of David Andrew Lowe as a director on Oct 05, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Mar 16, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    1 pagesAD03

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2021

    RES15

    Registered office address changed from 7th Floor Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on Feb 17, 2021

    1 pagesAD01

    Director's details changed for Mr Phil Smith on Feb 08, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0