EDI GLOBAL (UK) LIMITED

Company number 06314477

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
13 Nov 2018	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018	(1 page)
19 Oct 2018	AP01	Appointment of Ms Tamara Barnes as a director on 5 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Anuradha Rangarajan as a director on 5 October 2018	(2 pages)
19 Oct 2018	PSC02	Notification of Mathematica Global Holding Ltd as a person with significant control on 5 October 2018	(2 pages)
19 Oct 2018	PSC07	Cessation of Louise Jayne Broadbent as a person with significant control on 5 October 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Joachim De Weerdt as a person with significant control on 5 October 2018	(1 page)
19 Oct 2018	AP01	Appointment of Ms Nancy Murray as a director on 5 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Steven Broadbent as a director on 5 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Joachim De Weerdt as a director on 5 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Louise Jayne Broadbent as a director on 5 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
08 Nov 2017	AP01	Appointment of Dr Matthew Robert Wiseman as a director on 8 November 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
20 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
19 Jul 2016	CH01	Director's details changed for Dr Joachim De Weerdt on 17 July 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 15,002	(7 pages)

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