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EDIF GROUP MANAGEMENT LIMITED

Company number 07497852

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 91.97	View PDF Statement of capital on 29 November 2023 GBP 91.97 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 16/11/2023	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 16/11/2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Sep 2023	MR04	Satisfaction of charge 074978520003 in full	View PDF Satisfaction of charge 074978520003 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Mrs Annelie Du Plessis on 1 February 2018	View PDF Director's details changed for Mrs Annelie Du Plessis on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 105 pages (105 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AD01	Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021	View PDF Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead Surrey KT22 7NL on 11 May 2021	View PDF Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead Surrey KT22 7NL on 11 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2021	AP01	Appointment of Mrs Buki Adebiyi as a director on 12 February 2021	View PDF Appointment of Mrs Buki Adebiyi as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	TM01	Termination of appointment of Adam George Crocker as a director on 12 February 2021	View PDF Termination of appointment of Adam George Crocker as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC02	Notification of Rina Consulting Spa as a person with significant control on 29 November 2019	View PDF Notification of Rina Consulting Spa as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Edif Group Finance Limited as a person with significant control on 29 November 2019	View PDF Cessation of Edif Group Finance Limited as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)

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