- Company Overview for EMBER MEDIA LTD (11374709)
- Filing history for EMBER MEDIA LTD (11374709)
- People for EMBER MEDIA LTD (11374709)
- More for EMBER MEDIA LTD (11374709)
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) |
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07 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
20 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
11 Dec 2023 | AD01 | Registered office address changed from Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS United Kingdom to West View Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG on 11 December 2023 | |
21 Jun 2023 | TM02 | Termination of appointment of Steve Moore as a secretary on 21 June 2023 | |
15 Jun 2023 | AD01 | Registered office address changed from Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom to Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS on 15 June 2023 | |
10 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
12 Mar 2023 | AP03 | Appointment of Mr Paul Donoghue as a secretary on 12 March 2023 | |
12 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 12 March 2023
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28 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
28 Apr 2022 | AAMD | Amended micro company accounts made up to 31 May 2020 | |
28 Apr 2022 | AAMD | Amended micro company accounts made up to 31 May 2021 | |
28 Jan 2022 | CH01 | Director's details changed for Mr Maxwell Logan on 28 January 2022 | |
16 Nov 2021 | AA | Micro company accounts made up to 31 May 2021 | |
07 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
01 Mar 2021 | AA | Micro company accounts made up to 31 May 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
23 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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26 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
12 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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12 Feb 2020 | RESOLUTIONS |
Resolutions
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10 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
08 Feb 2020 | PSC01 | Notification of Ross Burchnall as a person with significant control on 8 February 2020 | |
08 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 8 February 2020
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