EADTL LTD

Company number 04405992

Date	Type	Description	View / Download
17 Mar 2022	CH01	Director's details changed for Mr Peter Bisset on 17 March 2022	(2 pages)
02 Feb 2022	AD01	Registered office address changed from 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022	(1 page)
04 Oct 2021	CH01	Director's details changed for Mr Anthony William Gibson on 5 July 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr Anthony William Gibson as a director on 5 July 2021	(2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
10 Aug 2021	TM01	Termination of appointment of Matthew John Samuel Bates as a director on 31 May 2021	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Mar 2021	AP01	Appointment of Peter Bisset as a director on 1 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Paul Hardy as a director on 1 March 2021	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
26 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Paul Hardy as a director on 25 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Greig Barker as a director on 25 November 2019	(1 page)
28 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Ms Helen Elizabeth Buck as a director on 20 August 2018	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
26 Oct 2017	TM01	Termination of appointment of Matthew Paul Davis as a director on 20 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of David Anthony Tate as a director on 10 October 2017	(1 page)
01 Jun 2017	RP04AR01	Second filing of the annual return made up to 20 March 2016	(23 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Apr 2017	AP01	Appointment of Mr Matthew John Samuel Bates as a director on 13 April 2017	(2 pages)