EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

Date	Type	Description	View / Download
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
04 Oct 2021	SH20	Statement by Directors	(1 page)
04 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account to nil 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2021	AD02	Register inspection address has been changed from Unit a6 Stockport Trading Estate Stockport SK4 2JZ United Kingdom to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB	(1 page)
13 Sep 2021	AD04	Register(s) moved to registered office address The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY	(1 page)
06 Sep 2021	TM01	Termination of appointment of David Lindsay as a director on 31 August 2021	(1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
26 May 2021	CH01	Director's details changed for Mr Neil James Ritchie on 26 May 2021	(2 pages)
26 May 2021	CH01	Director's details changed for Mr Charles Edward Bligh on 26 May 2021	(2 pages)
26 May 2021	CH03	Secretary's details changed for Ms Sarah Waudby on 26 May 2021	(1 page)
26 May 2021	SH02	Consolidation of shares on 13 May 2021	(4 pages)
26 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2021	MA	Memorandum and Articles of Association	(10 pages)
26 May 2021	SH08	Change of share class name or designation	(2 pages)
26 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 May 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 30 April 2021	(2 pages)
10 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 30 April 2021	(2 pages)