EDWARDIAN GROUP LIMITED

Company number 01316061

Date	Type	Description	View / Download
01 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(7 pages)
28 Apr 2020	PSC04	Change of details for Mr George Machan (Junior) as a person with significant control on 28 April 2020	(2 pages)
28 Apr 2020	PSC01	Notification of George Machan (Junior) as a person with significant control on 24 May 2018	(2 pages)
07 Apr 2020	AP01	Appointment of Mrs. Siraj Singh as a director on 31 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of John Robert Morley as a director on 31 March 2020	(1 page)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 153,582,672.50	(4 pages)
13 Nov 2019	SH03	Purchase of own shares.	(3 pages)
11 Nov 2019	SH20	Statement by Directors	(1 page)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 3,582,672.50	(3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
25 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2019	SH06	Cancellation of shares. Statement of capital on 11 October 2019 GBP 3,582,672.50	(6 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Oct 2019	CC04	Statement of company's objects	(2 pages)
09 Sep 2019	SH03	Purchase of own shares.	(3 pages)
16 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 3,760,708.00	(6 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
04 Jun 2019	MR01	Registration of charge 013160610025, created on 3 June 2019	(34 pages)
29 May 2019	MR04	Satisfaction of charge 013160610023 in full	(1 page)
29 May 2019	MR04	Satisfaction of charge 013160610022 in full	(1 page)
13 May 2019	MR01	Registration of charge 013160610024, created on 2 May 2019	(77 pages)