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EDGEHILL PORTFOLIO NO.1 LIMITED

Company number 04413767

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 044137670052 in full	View PDF Satisfaction of charge 044137670052 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
01 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 - 7 pages (7 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 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 - 7 pages (7 pages)
01 Oct 2015	AD01	Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015	View PDF Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Original credit agreement/directors conflict of interest - section 175 16/04/2015	View PDF Resolutions RES13 ‐ Original credit agreement/directors conflict of interest - section 175 16/04/2015 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	MR01	Registration of a charge
25 Apr 2015	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	MR01	Registration of charge 044137670052, created on 22 April 2015	View PDF Registration of charge 044137670052, created on 22 April 2015 - link opens in a new window - 36 pages (36 pages)
09 Jun 2014	TM02	Termination of appointment of Rebecca Mckinnon as a secretary	View PDF Termination of appointment of Rebecca Mckinnon as a secretary - link opens in a new window - 2 pages (2 pages)

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EDGEHILL PORTFOLIO NO.1 LIMITED

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