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THE EMBASSY GALLERY

Company number SC259872

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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)
20 Dec 2023	PSC01	Notification of Colm Clarke as a person with significant control on 20 December 2023	View PDF Notification of Colm Clarke as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 20 December 2023	View PDF Withdrawal of a person with significant control statement on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Benjamin Arthur Owen as a director on 8 December 2023	View PDF Termination of appointment of Benjamin Arthur Owen as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Jennifer Martin as a director on 16 November 2023	View PDF Termination of appointment of Jennifer Martin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Emma Sweeney as a director on 7 October 2022	View PDF Appointment of Emma Sweeney as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AP01	Appointment of Abi Lewis as a director on 4 October 2022	View PDF Appointment of Abi Lewis as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Benjamin Arthur Owen as a director on 4 October 2022	View PDF Appointment of Mr Benjamin Arthur Owen as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Lauren Caitlin Green as a director on 27 September 2022	View PDF Termination of appointment of Lauren Caitlin Green as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Maria Cecilie Wrang-Rasmussen as a director on 27 September 2022	View PDF Termination of appointment of Maria Cecilie Wrang-Rasmussen as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	TM01	Termination of appointment of Georgia Lucy Holman as a director on 3 October 2022	View PDF Termination of appointment of Georgia Lucy Holman as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Colm Francis Clarke as a director on 7 October 2022	View PDF Appointment of Mr Colm Francis Clarke as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	AP01	Appointment of Miss Lauren Caitlin Green as a director on 20 July 2022	View PDF Appointment of Miss Lauren Caitlin Green as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Katherine Fay Allan as a director on 19 July 2022	View PDF Termination of appointment of Katherine Fay Allan as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Katie Louise Hallam as a director on 29 November 2021	View PDF Termination of appointment of Katie Louise Hallam as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Abigail Kathryn Webster as a director on 29 November 2021	View PDF Termination of appointment of Abigail Kathryn Webster as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	AP01	Appointment of Miss Maria Cecilie Wrang-Rasmussen as a director on 1 June 2021	View PDF Appointment of Miss Maria Cecilie Wrang-Rasmussen as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Miss Georgia Lucy Holman as a director on 8 June 2021	View PDF Appointment of Miss Georgia Lucy Holman as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)

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THE EMBASSY GALLERY

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