AEDIS REGULATORY SERVICES LIMITED

Company number 06829223

Date	Type	Description	View / Download
07 Oct 2015	MR01	Registration of charge 068292230003, created on 5 October 2015	(38 pages)
11 Sep 2015	MR01	Registration of charge 068292230002, created on 1 September 2015	(38 pages)
07 May 2015	AD01	Registered office address changed from 5 Old Brew House Bow Street Guisborough Cleveland TS14 6PR to Aedis House Unit 3 Pioneer Court Darlington County Durham DL1 4WD on 7 May 2015	(1 page)
27 Mar 2015	MR01	Registration of charge 068292230001, created on 19 March 2015	(45 pages)
10 Mar 2015	CH01	Director's details changed for Mr Joseph Ayre on 7 October 2014	(2 pages)
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 102	(4 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
05 Jan 2015	TM01	Termination of appointment of Steven Spence as a director on 22 December 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 102	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
16 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
15 Mar 2013	CH01	Director's details changed for Mr Steven Spence on 1 March 2012	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Joseph Ayre on 1 March 2012	(2 pages)
09 Oct 2012	AD01	Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL United Kingdom on 9 October 2012	(1 page)
23 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
25 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Feb 2012	CC04	Statement of company's objects	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 11/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
25 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
24 Mar 2011	CH01	Director's details changed for Mr Steven Spence on 26 February 2010	(2 pages)
24 Mar 2011	CH01	Director's details changed for Mr Alan Barraclough on 16 September 2010	(2 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Sep 2010	AD01	Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough North Yorkshire TS6 6TL on 16 September 2010	(1 page)
24 May 2010	AA01	Current accounting period extended from 28 February 2010 to 30 June 2010	(1 page)

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