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EDISTO LIMITED

Company number 07065674

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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)
04 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 635,002
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 635,002
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 475,002
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts faciltating shares 08/10/2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2011
18 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2010
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 300,000
  • ANNOTATION SH01 was replaced on 15/06/2012 as it was not properly delivered
09 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract regarding class e shares 26/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 document was registered on 18/04/2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
22 Mar 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 18/04/2012
04 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)