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EDGBASTON PARTNERS LIMITED

Company number 06572285

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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)
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 650,000
25 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 CERTNM Company name changed edgbaston investment partners LIMITED\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Apr 2016 CONNOT Change of name notice
04 Feb 2016 CH01 Director's details changed for Charu Lata Fernando on 4 February 2016
04 Feb 2016 CH01 Director's details changed for Mr Matthew Paul Myles on 4 February 2016
04 Feb 2016 CH03 Secretary's details changed for Matthew Paul Myles on 4 February 2016
30 Jun 2015 AA Group of companies' accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 650,000
23 Feb 2015 CH03 Secretary's details changed for Matthew Paul Myles on 20 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Matthew Paul Myles on 20 February 2015
04 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 24/06/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 CC04 Statement of company's objects
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 650,000
30 Apr 2014 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ England on 30 April 2014
30 Apr 2014 AD01 Registered office address changed from 1 New Quebec Street London W1H 7DD on 30 April 2014
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 21/06/2013
28 Jun 2013 AA Group of companies' accounts made up to 30 April 2013
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 26/04/2013
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 10/05/2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Matthew Paul Myles on 5 April 2013
15 Apr 2013 CH03 Secretary's details changed for Matthew Paul Myles on 5 April 2013