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EDO CONSULTING LIMITED

Company number 04087005

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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)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 8,715.7964	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 8,715.7964 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	TM01	Termination of appointment of Steven Priscott as a director on 15 January 2016	View PDF Termination of appointment of Steven Priscott as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	TM02	Termination of appointment of Steven Priscott as a secretary on 15 January 2016	View PDF Termination of appointment of Steven Priscott as a secretary on 15 January 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from Bridge House 48-52 Baldwin Street Bristol BS1 1QB to The Quorum Bond Street South Bristol BS1 3AE on 1 July 2016	View PDF Registered office address changed from Bridge House 48-52 Baldwin Street Bristol BS1 1QB to The Quorum Bond Street South Bristol BS1 3AE on 1 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr William Thomas Fraser-Allen as a director on 31 December 2015	View PDF Appointment of Mr William Thomas Fraser-Allen as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Nicholas Laszlo Torday as a director on 15 January 2016	View PDF Appointment of Nicholas Laszlo Torday as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ord shareof £1.00 issued share capital be sub-divided into 10,000 ord shares of £0.0001 each 31/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ord shareof £1.00 issued share capital be sub-divided into 10,000 ord shares of £0.0001 each 31/12/2015 - link opens in a new window - 37 pages (37 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	CERTNM	Company name changed siftgroups LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed siftgroups LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
25 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	CH01	Director's details changed for Mr Ben Heald on 4 November 2010	View PDF Director's details changed for Mr Ben Heald on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Steven Priscott on 4 November 2010	View PDF Director's details changed for Mr Steven Priscott on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH03	Secretary's details changed for Steven Priscott on 4 November 2010	View PDF Secretary's details changed for Steven Priscott on 4 November 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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