EDWARD SQUARE LIMITED

Company number 05820990

Date	Type	Description	View / Download
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(13 pages)
19 Feb 2017	TM02	Termination of appointment of Nadene Metcalfe as a secretary on 30 January 2017	(1 page)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(3 pages)
12 Jan 2016	SH20	Statement by Directors	(1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 2	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Non-cash distribution of £8,049,561 owed to company & cash distribution of £5,400000 be paid to members 15/12/2015	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
30 Jul 2015	CH01	Director's details changed for Mr William Alan Mcintosh on 1 March 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(3 pages)
17 Jul 2015	AD01	Registered office address changed from The Pavilion - Office 308 Kensington High Street London W8 4SG England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-01	(1 page)
01 Apr 2015	AP03	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 1 April 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
31 Aug 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(3 pages)
27 May 2014	CH01	Director's details changed for Mr William Alan Mcintosh on 1 January 2014	(2 pages)
26 Apr 2014	TM01	Termination of appointment of Andrew Bradshaw as a director	(1 page)
26 Apr 2014	TM02	Termination of appointment of Andrew Bradshaw as a secretary	(1 page)
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(10 pages)
14 Feb 2014	AD01	Registered office address changed from 23 the Boltons Chelsea London SW10 9SU United Kingdom on 14 February 2014	(1 page)
08 Sep 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AD01	Registered office address changed from 4Th Floor, 54 Baker Street London W1U 7BU on 7 March 2013	(1 page)