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AEDIS REGULATORY SERVICES LIMITED

Company number 06829223

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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)
01 Feb 2018 TM01 Termination of appointment of Stephen James Davies as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Martin Barrett as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Kevin Mark Blunden as a director on 1 February 2018
29 Dec 2017 PSC04 Change of details for Mr Joseph Ayre as a person with significant control on 28 December 2017
29 Dec 2017 PSC07 Cessation of Alan Barraclough as a person with significant control on 28 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
14 May 2017 AP01 Appointment of Mr David Barley as a director on 12 May 2017
14 May 2017 AP01 Appointment of Mr Stephen James Davies as a director on 12 May 2017
14 May 2017 TM01 Termination of appointment of Alan Barraclough as a director on 12 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 68
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 71
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 74
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 77
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 81
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 87
31 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 SH03 Purchase of own shares.
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 102