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EMBERSON GROUP LIMITED

Company number 09576108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 2 April 2024
  • GBP 1,017.72
12 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 1,189.72
14 Apr 2023 PSC07 Cessation of Andrew John Graham as a person with significant control on 31 March 2023
14 Apr 2023 PSC04 Change of details for Mrs Clare Patricia Pratt as a person with significant control on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Andrew John Graham as a director on 31 March 2023
25 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 1,507.72
23 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jun 2021 AP01 Appointment of Miss Laura Parsonage as a director on 18 June 2021
16 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
06 Feb 2020 SH03 Purchase of own shares.
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 November 2019
  • GBP 1,327.72
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019