E-DATAWARE LIMITED

Company number 07111781

Date	Type	Description	View / Download
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(6 pages)
05 Jan 2021	MR01	Registration of charge 071117810004, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
14 Nov 2019	AD01	Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 10-12 Eastcheap First Floor London EC3M 1AJ on 14 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Mark Lainchbury as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Sep 2019	AD01	Registered office address changed from Kirkgate House 30 Kirkgate Shipley BD18 3QN England to 67 Grosvenor Street London W1K 3JN on 6 September 2019	(1 page)
06 Sep 2019	TM02	Termination of appointment of Helen Louise Lainchbury as a secretary on 15 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Joseph Karl Matthbury as a director on 15 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Mark Lainchbury as a director on 15 August 2019	(1 page)
06 Sep 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 15 August 2019	(2 pages)
06 Sep 2019	PSC07	Cessation of Mark Lainchbury as a person with significant control on 15 August 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 15 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Antony John Towers as a director on 15 August 2019	(2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 500	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)