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EMBEDD LIMITED

Company number 14618092

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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 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
18 Feb 2024 AD01 Registered office address changed from Flat 10 207 Sussex Gardens London W2 2RJ United Kingdom to Floor 9 Unit 934 9 Appold Street London EC2A 2AP on 18 February 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
03 Nov 2023 PSC04 Change of details for Maksym Horinov as a person with significant control on 6 July 2023
02 Nov 2023 PSC04 Change of details for Valentyn Gololobov as a person with significant control on 1 July 2023
02 Nov 2023 PSC04 Change of details for Maksym Horinov as a person with significant control on 6 July 2023
20 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-26
  • GBP 3