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EDAM GROUP LIMITED

Company number 06705617

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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)
11 Jan 2018 PSC07 Cessation of Daniel James Bellamy as a person with significant control on 21 December 2017
11 Jan 2018 PSC02 Notification of Commodore Limited as a person with significant control on 21 December 2017
11 Jan 2018 TM02 Termination of appointment of Simon Jon Bellamy as a secretary on 21 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
02 Jan 2018 MR04 Satisfaction of charge 067056170002 in full
02 Jan 2018 MR04 Satisfaction of charge 067056170003 in full
02 Jan 2018 MR04 Satisfaction of charge 067056170004 in full
29 Dec 2017 MR01 Registration of charge 067056170005, created on 21 December 2017
07 Sep 2017 AUD Auditor's resignation
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Feb 2017 AP01 Appointment of Kenneth Mcpherson as a director on 6 February 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
08 Mar 2016 MR01 Registration of charge 067056170002, created on 3 March 2016
08 Mar 2016 MR01 Registration of charge 067056170003, created on 3 March 2016
08 Mar 2016 MR01 Registration of charge 067056170004, created on 3 March 2016
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
31 Dec 2014 AP01 Appointment of Mr Stephen Paul Turner as a director on 1 April 2014
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
11 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012