ED VICTOR LIMITED

Company number 01270161

Date	Type	Description	View / Download
09 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
09 Nov 2017	AD01	Registered office address changed from 6 Bayley Street Bedford Square London WC1B 3HE to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 9 November 2017	(1 page)
09 Nov 2017	PSC07	Cessation of Edward Victor as a person with significant control on 20 October 2017	(1 page)
09 Nov 2017	PSC02	Notification of Curtis Brown Group Limited as a person with significant control on 20 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Leon Rhys Morgan as a director on 20 October 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Carol Ryan as a director on 20 October 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Jonathan Michael Geller as a director on 20 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Simon Alexander Flamank as a director on 20 October 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
20 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
19 Jun 2017	TM01	Termination of appointment of Edward Victor as a director on 7 June 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Graham Carleton Greene as a director on 10 October 2016	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 11.18	(8 pages)
24 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 11.18	(8 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2015	SH06	Cancellation of shares. Statement of capital on 16 May 2014 GBP 11.18	(4 pages)
22 Apr 2015	SH03	Purchase of own shares.	(3 pages)
09 Mar 2015	TM02	Termination of appointment of Margaret Crompton Phillips as a secretary on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Margaret Crompton Phillips as a director on 31 December 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 11.18	(10 pages)
29 Sep 2014	TM01	Termination of appointment of Sophie Hicks as a director on 16 May 2014	(1 page)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)

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