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EDGE BIRMINGHAM

Company number 06785857

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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)
16 Oct 2015 CC04 Statement of company's objects
07 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-10
07 Oct 2015 CONNOT Change of name notice
22 Jun 2015 AD01 Registered office address changed from Edgbaston Golf Club 25 Church Road Edgbaston Birmingham B15 3TB to 58 Impact Hub Birmingham Oxford Street Birmingham B5 5NR on 22 June 2015
27 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
27 Jan 2015 TM01 Termination of appointment of Kenneth Lewis as a director
26 Jan 2015 TM01 Termination of appointment of Eugenie Rosemary Adams as a director on 1 January 2015
19 Jan 2015 AP01 Appointment of Dr James Edward Michael Blackwell as a director on 2 January 2015
19 Jan 2015 AP01 Appointment of Mr Bernie Kenneth Smith as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Kenneth Lewis as a director on 1 January 2015
  • ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 09/04/2015 as it was invalid or ineffective
14 Jan 2015 AP01 Appointment of Mr David John Wheeldon as a director on 1 October 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
13 Jan 2014 TM01 Termination of appointment of Barry Doherty as a director
30 Oct 2013 TM01 Termination of appointment of David Wheeldon as a director
30 Oct 2013 TM01 Termination of appointment of Bernard Smith as a director
10 Jul 2013 AD01 Registered office address changed from Somerville House 20-22 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 10 July 2013
08 Jul 2013 TM01 Termination of appointment of Jane Goetschel as a director
31 May 2013 AA Total exemption full accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 8 January 2013 no member list
31 Jan 2013 TM01 Termination of appointment of Anthony Quinn as a director
18 Oct 2012 AP01 Appointment of Mr Richard Crookes as a director
29 May 2012 AA Total exemption full accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list
10 Jan 2012 TM01 Termination of appointment of James Kane as a director