EMBRI LIMITED
Company number 15440275 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Particulars of variation of rights attached to shares | View document |
| 9 Sep 2026 | Resolutions | View document |
| 9 Sep 2026 | Change of share class name or designation | View document |
| 4 Sep 2026 | Cessation of David Bungay as a person with significant control on 2026-09-01 · 1 page | View document |
| 4 Sep 2026 | Notification of David Bungay as a person with significant control on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Cessation of David Andrew Gladwin as a person with significant control on 2026-09-01 · 1 page | View document |
| 2 Sep 2026 | Notification of David Gladwin as a person with significant control on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Notification of Equilink Group Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Cessation of Quotall Ltd as a person with significant control on 2026-09-01 · 1 page | View document |
| 17 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 9 Jul 2026 | Cessation of David Bungay as a person with significant control on 2026-06-26 · 1 page | View document |
| 19 Jun 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 22 Apr 2026 | Termination of appointment of David Andrew Gladwin as a director on 2025-08-19 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 24 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Rob Mccarthy on 2025-09-25 · 2 pages | View document |
| 16 Sep 2025 | Resolutions · 2 pages | View document |
| 16 Sep 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-04 · 3 pages | View document |
| 8 May 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-20 · 4 pages | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 3 pages | View document |
| 29 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-15 · 4 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association | View document |
| 7 Apr 2025 | Resolutions | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 2 pages | View document |
| 16 Jan 2025 | Notification of David Bungay as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Notification of Quotall Ltd as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 3 pages | View document |
| 15 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-15 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr David Andrew Gladwin as a director on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Rob Mccarthy as a director on 2024-05-16 · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Sub-division of shares on 2024-02-22 · 6 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 22 Feb 2024 | Cessation of Simon David Ball as a person with significant control on 2024-02-22 · 1 page | View document |
| 24 Jan 2024 | Incorporation · 10 pages | View document |