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MARKIT EDM LIMITED

Company number 05581696

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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)
20 Jun 2012 AP01 Appointment of Mr Ron Grushka as a director
20 Jun 2012 AP01 Appointment of Mr Lance Darrell Gordon Uggla as a director
20 Jun 2012 TM01 Termination of appointment of Samantha Simpson as a director
20 Jun 2012 TM01 Termination of appointment of Rebecca Mond as a director
20 Jun 2012 TM01 Termination of appointment of Daniel Simpson as a director
20 Jun 2012 TM01 Termination of appointment of Katie Mond as a director
20 Jun 2012 TM01 Termination of appointment of Emanuel Mond as a director
20 Jun 2012 TM01 Termination of appointment of Carmel Mond as a director
20 Jun 2012 TM01 Termination of appointment of Peter Little as a director
20 Jun 2012 TM01 Termination of appointment of Sarah Cartledge as a director
20 Jun 2012 TM02 Termination of appointment of Peter Bullivant as a secretary
14 Jun 2012 CC04 Statement of company's objects
14 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2012 AUD Auditor's resignation
14 Jun 2012 SH10 Particulars of variation of rights attached to shares
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 12,531.47
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
29 Dec 2011 SH20 Statement by directors
29 Dec 2011 CAP-SS Solvency statement dated 24/12/11
29 Dec 2011 SH19 Statement of capital on 29 December 2011
  • GBP 11,872.20
29 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 178,347.20
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 07/12/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital