THE EDITPOOL LTD

Company number 03665157

Date	Type	Description	View / Download
22 Nov 2019	MR04	Satisfaction of charge 036651570004 in full	(4 pages)
22 Nov 2019	MR04	Satisfaction of charge 036651570003 in full	(4 pages)
22 Nov 2019	MR04	Satisfaction of charge 036651570005 in full	(4 pages)
22 Nov 2019	MR04	Satisfaction of charge 036651570002 in full	(4 pages)
15 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2019	PSC07	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019	(1 page)
25 Oct 2019	MR01	Registration of charge 036651570005, created on 22 October 2019	(44 pages)
19 Sep 2019	TM01	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019	(2 pages)
02 Sep 2019	MA	Memorandum and Articles of Association	(3 pages)
22 Aug 2019	MR01	Registration of charge 036651570002, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 036651570003, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 036651570004, created on 16 August 2019	(44 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ \Re-res have effect notwithstanding any provisions of articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
11 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 May 2018	AP01	Appointment of Mr John Eric Cummins as a director on 1 May 2018	(2 pages)

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