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EMBEDDED FINANCE LIMITED

Company number 14698459

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2024	PSC07	Cessation of D Squared Capital Limited as a person with significant control on 6 July 2023	View PDF Cessation of D Squared Capital Limited as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,548.624	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,548.624 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 1,497.571	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 1,497.571 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,235.74	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,235.74 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Philippe Morel as a director on 11 March 2024	View PDF Appointment of Philippe Morel as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Philip Hammond as a director on 11 March 2024	View PDF Appointment of Philip Hammond as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Ms Meirav Ha Noy on 18 October 2023	View PDF Director's details changed for Ms Meirav Ha Noy on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 10 November 2023	View PDF Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 10 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Ms Meirav Ha Noy as a director on 18 October 2023	View PDF Appointment of Ms Meirav Ha Noy as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Adoram Gaash as a director on 18 October 2023	View PDF Termination of appointment of Adoram Gaash as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC05	Change of details for D Squared Capital Limited as a person with significant control on 9 March 2023	View PDF Change of details for D Squared Capital Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Dan Adler as a person with significant control on 9 March 2023	View PDF Cessation of Dan Adler as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 798.24	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 798.24 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 798.24	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 798.24 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Adoram Gaash as a director on 16 March 2023	View PDF Appointment of Adoram Gaash as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH02	Sub-division of shares on 9 March 2023	View PDF Sub-division of shares on 9 March 2023 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/03/2023 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 RES13 ‐ Sub-division of shares 09/03/2023 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 - 3 pages (3 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 1	View PDF Incorporation Statement of capital on 2023-03-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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EMBEDDED FINANCE LIMITED

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