EMBER CORE LTD
Company number SC633049 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Satisfaction of charge SC6330490002 in full · 1 page | View document |
| 21 Jul 2026 | Satisfaction of charge SC6330490001 in full · 1 page | View document |
| 21 Jul 2026 | Satisfaction of charge SC6330490003 in full · 1 page | View document |
| 21 Jul 2026 | Satisfaction of charge SC6330490004 in full · 1 page | View document |
| 29 Jun 2026 | Particulars of variation of rights attached to shares · 8 pages | View document |
| 29 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 13 pages | View document |
| 22 Jun 2026 | Change of details for Keith Mehdi Bancroft Bradbury as a person with significant control on 2026-06-22 · 2 pages | View document |
| 20 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 8 pages | View document |
| 17 Jun 2026 | All of the property or undertaking has been released from charge SC6330490002 · 1 page | View document |
| 17 Jun 2026 | All of the property or undertaking has been released from charge SC6330490001 · 1 page | View document |
| 17 Jun 2026 | All of the property or undertaking has been released from charge SC6330490003 · 1 page | View document |
| 17 Jun 2026 | All of the property or undertaking has been released from charge SC6330490004 · 1 page | View document |
| 19 May 2026 | Change of details for Mr Pierce Nicholas Forbes Glennie as a person with significant control on 2026-05-18 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Keith Mehdi Bancroft Bradbury as a person with significant control on 2026-05-18 · 2 pages | View document |
| 16 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 8 pages | View document |
| 16 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2026 | Memorandum and Articles of Association · 67 pages | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Director's details changed for Mr Joel Larsson on 2026-03-24 · 2 pages | View document |
| 30 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 20 pages | View document |
| 22 Oct 2025 | Registration of charge SC6330490004, created on 2025-10-15 · 23 pages | View document |
| 9 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 7 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 6 pages | View document |
| 9 Apr 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 · 1 page | View document |
| 1 Apr 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 · 1 page | View document |
| 27 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 6 pages | View document |
| 4 Apr 2024 | Registration of charge SC6330490003, created on 2024-03-28 · 22 pages | View document |
| 4 Apr 2024 | Registration of charge SC6330490002, created on 2024-03-28 · 21 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Mar 2024 | Resolutions · 7 pages | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 9 pages | View document |
| 22 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions · 6 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Termination of appointment of Rokas Peciulaitis as a director on 2024-01-08 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Rahul Parekh as a director on 2024-01-08 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Daniel Robert John Edgerley as a director on 2024-01-08 · 2 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Oct 2022 | Resolutions | View document |
| 31 Oct 2022 | Resolutions | View document |
| 31 Oct 2022 | Resolutions · 5 pages | View document |
| 31 Oct 2022 | Resolutions · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 18 Jun 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6330490001 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 107.192981 | View document |
| 12 Mar 2020 | ADOPT ARTICLES 18/02/2020 | View document |
| 21 Nov 2019 | SUB-DIVISION 18/11/19 | View document |
| 21 Nov 2019 | THE 10000 ISSUED SHARES OF £0.01 EACH ARE SUB-DIVIDED INTO 100000000 SHARES OF £0.000001 EACH 18/11/2019 | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG UNITED KINGDOM | View document |
| 11 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |