EDINA UK LIMITED

Company number 05660595

Date	Type	Description	View / Download
31 Aug 2018	TM01	Termination of appointment of Delvin Martin Lane as a director on 17 July 2018	(1 page)
31 Aug 2018	RP04AP03	Second filing for the appointment of Ricardo Luis De Sousa Alves as a secretary	(6 pages)
12 Jun 2018	AP03	Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 14 May 2014 ANNOTATION Clarification a second filed AP03 was registered on 31/08/2018.	(3 pages)
18 May 2018	TM02	Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018	(1 page)
19 Apr 2018	RP04AP04	Second filing for the appointment of Ebonstone Limited as a secretary	(6 pages)
10 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Mar 2018	PSC02	Notification of Edina Acquisitions Limited as a person with significant control on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Neelima Jain as a director on 16 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Stephen Michael Packer as a director on 16 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Delvin Martin Lane as a director on 14 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Stephen Michael Packer as a director on 14 March 2018	(2 pages)
20 Mar 2018	AP04	Appointment of Ebonstone Limited as a secretary on 14 March 2018 ANNOTATION Clarification a second filed AP04 was registered on 19/04/2018.	(3 pages)
20 Mar 2018	TM01	Termination of appointment of Philip Ian Alexander Pollock as a director on 14 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Kieran Gibbons as a director on 14 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Yvonne Fenton as a director on 14 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Tony Fenton as a director on 14 March 2018	(1 page)
20 Mar 2018	TM02	Termination of appointment of Philip Ian Alexander Pollock as a secretary on 14 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Kieron Gibbons as a person with significant control on 14 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Yvonne Fenton as a person with significant control on 14 March 2018	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2018	MR01	Registration of charge 056605950008, created on 14 March 2018	(5 pages)
16 Mar 2018	MR01	Registration of charge 056605950009, created on 14 March 2018	(117 pages)
22 Feb 2018	MR01	Registration of charge 056605950007, created on 16 February 2018	(4 pages)
18 Jan 2018	MR04	Satisfaction of charge 2 in full	(2 pages)

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