EMBARK BIDCO LIMITED: Filings
Overview
| Company Name | EMBARK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14489778 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EMBARK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Andrew Boris Shaw as a director on Sep 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Ash as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard David Morrison on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Richard David Morrison as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to New Brook Buildings C/O Eca International 16 Great Queen Street London WC2B 5DG on May 10, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Boris Shaw as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Browning as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 144897780001, created on Apr 28, 2023 | 60 pages | MR01 | ||||||||||||||
Registered office address changed from PO Box 79755 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX England to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on Mar 16, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79755 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on Feb 06, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
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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