EMB-GROUP LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Group of companies' accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with updates

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Change of share class name or designation

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-20

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12/12/2312 December 2023 Group of companies' accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with no updates

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19/12/2219 December 2022 Group of companies' accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/01/2221 January 2022 Termination of appointment of Kevin James Harris as a director on 2022-01-21

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19/01/2219 January 2022 Appointment of Mrs Louise Wall as a director on 2021-12-09

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03/12/213 December 2021 Group of companies' accounts made up to 2021-03-31

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02/11/212 November 2021 Termination of appointment of Stephen David Smith as a director on 2021-10-31

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29/10/2129 October 2021 Memorandum and Articles of Association

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Withdrawal of a person with significant control statement on 2021-10-13

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13/10/2113 October 2021 Notification of Chacomm Limited as a person with significant control on 2021-09-30

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13/10/2113 October 2021 Notification of East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) as a person with significant control on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of Sean Read as a director on 2021-10-05

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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11/10/2111 October 2021 Termination of appointment of Richard Mark Osborne as a director on 2021-10-11

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15/12/1415 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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08/12/148 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR APPOINTED MR ROBERT IRVINE PURDIE

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL MALLOWS

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27/10/1427 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1427 October 2014 COMPANY NAME CHANGED APICA LIMITED
CERTIFICATE ISSUED ON 27/10/14

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 03/10/2014

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18/03/1418 March 2014 DIRECTOR APPOINTED MR PAUL RICHARD BROWN

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAYNOR

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12/12/1312 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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12/12/1312 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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09/12/139 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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26/04/1326 April 2013 DIRECTOR APPOINTED MR PAUL GRIFFITHS

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COUCHER / 26/02/2013

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26/03/1326 March 2013 DIRECTOR APPOINTED MR IAN PAUL GREENAWAY

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25/03/1325 March 2013 DIRECTOR APPOINTED MR DAVID GEORGE COUCHER

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25/03/1325 March 2013 DIRECTOR APPOINTED MR KEVIN JAMES HARRIS

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF

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17/12/1217 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 08/11/2011

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12/12/1212 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR APPOINTED MR MARTIN DEVEREUX TRAYNOR

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20/12/1120 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE AMANDA GILLETT / 08/11/2011

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24/08/1124 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL

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16/05/1116 May 2011 DIRECTOR APPOINTED MRS PHOEBE ANN EDWARDS

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02/12/102 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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07/09/107 September 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 DIRECTOR APPOINTED MRS RACHEL ELIZABETH MALLOWS

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28/04/1028 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/1028 April 2010 DIRECTOR APPOINTED STEPHEN SMITH

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28/04/1028 April 2010 DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS

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28/04/1028 April 2010 DIRECTOR APPOINTED RICHARD GILL

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28/04/1028 April 2010 DIRECTOR APPOINTED DAVID WILLIAMS

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27/04/1027 April 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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27/04/1027 April 2010 DIRECTOR APPOINTED MR PHILIP ALLEN STANYER

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27/04/1027 April 2010 DIRECTOR APPOINTED JULIAN GARNET WINCH

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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