EMBER CORE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 09/04/259 April 2025 | Registered office address changed from 23 Charlotte Square Charlotte Square Edinburgh EH2 4DF Scotland to 23 Charlotte Square Edinburgh EH2 4DF on 2025-04-09 |
| 01/04/251 April 2025 | Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 23 Charlotte Square Charlotte Square Edinburgh EH2 4DF on 2025-04-01 |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 04/04/244 April 2024 | Registration of charge SC6330490003, created on 2024-03-28 |
| 04/04/244 April 2024 | Registration of charge SC6330490002, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Change of share class name or designation |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Particulars of variation of rights attached to shares |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
| 22/01/2422 January 2024 | Change of share class name or designation |
| 22/01/2422 January 2024 | Particulars of variation of rights attached to shares |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Appointment of Mr Rahul Parekh as a director on 2024-01-08 |
| 12/01/2412 January 2024 | Termination of appointment of Rokas Peciulaitis as a director on 2024-01-08 |
| 12/01/2412 January 2024 | Appointment of Mr Daniel Robert John Edgerley as a director on 2024-01-08 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 18/06/2118 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6330490001 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 107.192981 |
| 12/03/2012 March 2020 | ADOPT ARTICLES 18/02/2020 |
| 21/11/1921 November 2019 | THE 10000 ISSUED SHARES OF £0.01 EACH ARE SUB-DIVIDED INTO 100000000 SHARES OF £0.000001 EACH 18/11/2019 |
| 21/11/1921 November 2019 | SUB-DIVISION 18/11/19 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG UNITED KINGDOM |
| 11/06/1911 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company