HUW J EDMUND LIMITED

Company number 03706595

Date	Type	Description	View / Download
10 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
24 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,001	(8 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap is despensed with/limits applied to directors'authority/allowance for various sharfe capital 04/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
26 Jan 2018	TM01	Termination of appointment of Christopher David Hatcher as a director on 26 January 2018	(1 page)
08 Nov 2017	AP01	Appointment of Mr Christopher David Hatcher as a director on 7 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Huw John Edmund as a director on 1 November 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(9 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
21 Dec 2016	TM02	Termination of appointment of Angela Williams as a secretary on 31 October 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Angela Williams as a director on 31 October 2016	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
06 May 2016	AP01	Appointment of Mr Nicholas John Morgan as a director on 4 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mrs Rebecca Sian Read as a director on 4 May 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(6 pages)
20 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Nov 2015	AP01	Appointment of Mr William Emyr Evans as a director on 1 November 2015	(2 pages)
27 Nov 2015	MR01	Registration of charge 037065950004, created on 23 November 2015	(19 pages)
26 Nov 2015	SH20	Statement by Directors	(1 page)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 1,000	(4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 30/10/15	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages)
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,000	(5 pages)