EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

Date	Type	Description	View / Download
24 May 2016	AD03	Register(s) moved to registered inspection location 3 First Avenue Poynton Cheshire SK12 1YJ	(1 page)
29 Jan 2016	TM02	Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015	(1 page)
29 Jan 2016	TM01	Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015	(1 page)
14 Jan 2016	MR01	Registration of charge 049283090013, created on 13 January 2016	(73 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Dec 2015	MR01	Registration of charge 049283090012, created on 7 December 2015	(67 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 04/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Dec 2015	MR04	Satisfaction of charge 10 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 9 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 11 in full	(1 page)
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,152,314	(6 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
20 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,152,314	(7 pages)
20 Oct 2014	AD04	Register(s) moved to registered office address Queens House 8-9 Queen Street London EC4N 1SP	(1 page)
09 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(15 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,152,314	(7 pages)
05 Feb 2013	TM01	Termination of appointment of Tomas Gronager as a director	(1 page)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
20 Nov 2012	AD01	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ on 20 November 2012	(1 page)
08 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(9 pages)
08 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(14 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Oct 2011	CC04	Statement of company's objects	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Kevin Ord as a director	(2 pages)