EMBER ALPHA LIMITED
Company number 10244419 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 18 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 100 pages | View document |
| 1 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 94 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 24 Apr 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 · 1 page | View document |
| 8 Feb 2024 | Resolutions · 3 pages | View document |
| 8 Feb 2024 | SH20 · 1 page | View document |
| 8 Feb 2024 | Statement of capital on 2024-02-08 · 5 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | CAP-SS · 1 page | View document |
| 10 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 93 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 91 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 20 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL EUR 229895382 21/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2019 | 18/06/19 STATEMENT OF CAPITAL EUR 227622720 18/06/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 1.00 08/03/19 STATEMENT OF CAPITAL EUR 226922720 | View document |
| 19 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2018 | 05/09/18 STATEMENT OF CAPITAL EUR 226422720 05/09/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2018 | 25/04/18 STATEMENT OF CAPITAL EUR 225422720 25/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Mar 2018 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 21 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 1 14/06/17 STATEMENT OF CAPITAL EUR 224422720 | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR GORDON MATTHEW SINGER | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHINEHOUSE | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SINGER | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR JAMES PERRETEN SHINEHOUSE | View document |
| 21 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |