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EDINA UK LIMITED

Company number 05660595

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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)
16 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MR01	Registration of charge 056605950015, created on 8 July 2024	View PDF Registration of charge 056605950015, created on 8 July 2024 - link opens in a new window - 47 pages (47 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2024	AP01	Appointment of Stephen Peter Nullis as a director on 1 April 2024	View PDF Appointment of Stephen Peter Nullis as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Abhishek Gupta as a director on 1 April 2024	View PDF Appointment of Abhishek Gupta as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Adam Max Bloom as a director on 1 April 2024	View PDF Appointment of Adam Max Bloom as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Shankar Gopal as a director on 1 April 2024	View PDF Appointment of Shankar Gopal as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Hugh Kerr Richmond as a director on 1 April 2024	View PDF Termination of appointment of Hugh Kerr Richmond as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 056605950010 in full	View PDF Satisfaction of charge 056605950010 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 056605950011 in full	View PDF Satisfaction of charge 056605950011 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 056605950012 in full	View PDF Satisfaction of charge 056605950012 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 056605950013 in full	View PDF Satisfaction of charge 056605950013 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 056605950014 in full	View PDF Satisfaction of charge 056605950014 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC02	Notification of Eesl Energypro Assets Limited as a person with significant control on 15 May 2023	View PDF Notification of Eesl Energypro Assets Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Edina Acquisitions Limited as a person with significant control on 15 May 2023	View PDF Cessation of Edina Acquisitions Limited as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
13 Sep 2023	CH01	Director's details changed for Ricardo Alves on 3 April 2023	View PDF Director's details changed for Ricardo Alves on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Nitin Wadhwa on 1 November 2022	View PDF Director's details changed for Mr Nitin Wadhwa on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Ricardo Alves as a director on 3 April 2023	View PDF Appointment of Ricardo Alves as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MR01	Registration of charge 056605950014, created on 20 February 2023	View PDF Registration of charge 056605950014, created on 20 February 2023 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
11 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)

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EDINA UK LIMITED

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