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EMBOSS HOSPITALITY LIMITED

Company number 13369457

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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)
07 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	PSC04	Change of details for Mr Richard Paul Mansfield as a person with significant control on 6 December 2023	View PDF Change of details for Mr Richard Paul Mansfield as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Richard Paul Mansfield on 6 December 2023	View PDF Director's details changed for Mr Richard Paul Mansfield on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2023	AD01	Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to 10 Ash Grove Whitchurch Cardiff CF14 1BE on 6 December 2023	View PDF Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to 10 Ash Grove Whitchurch Cardiff CF14 1BE on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	PSC01	Notification of Richard Paul Mansfield as a person with significant control on 14 April 2023	View PDF Notification of Richard Paul Mansfield as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Rhys Philip Harrington as a person with significant control on 14 April 2023	View PDF Cessation of Rhys Philip Harrington as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Rhys Philip Harrington as a director on 14 April 2023	View PDF Termination of appointment of Rhys Philip Harrington as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 30/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 30/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2022	AD01	Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS on 15 July 2022	View PDF Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS on 15 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 100	View PDF Incorporation Statement of capital on 2021-04-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

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