EDAM GROUP LIMITED

Company number 06705617

Date	Type	Description	View / Download
11 Jan 2018	PSC07	Cessation of Daniel James Bellamy as a person with significant control on 21 December 2017	(1 page)
11 Jan 2018	PSC02	Notification of Commodore Limited as a person with significant control on 21 December 2017	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Simon Jon Bellamy as a secretary on 21 December 2017	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
02 Jan 2018	MR04	Satisfaction of charge 067056170002 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 067056170003 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 067056170004 in full	(1 page)
29 Dec 2017	MR01	Registration of charge 067056170005, created on 21 December 2017	(15 pages)
07 Sep 2017	AUD	Auditor's resignation	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Kenneth Mcpherson as a director on 6 February 2017	(2 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
10 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
08 Mar 2016	MR01	Registration of charge 067056170002, created on 3 March 2016	(32 pages)
08 Mar 2016	MR01	Registration of charge 067056170003, created on 3 March 2016	(33 pages)
08 Mar 2016	MR01	Registration of charge 067056170004, created on 3 March 2016	(32 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
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	(5 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
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	(4 pages)
31 Dec 2014	AP01	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014	(2 pages)
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	(4 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)