- Company Overview for EDIT19 LTD (07603598)
- Filing history for EDIT19 LTD (07603598)
- People for EDIT19 LTD (07603598)
- More for EDIT19 LTD (07603598)
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) |
---|---|---|---|
20 Mar 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
13 Jun 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 5 April 2016 | |
07 Jun 2016 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 June 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Sarah Jarvis as a director on 6 April 2016 | |
07 Jun 2016 | TM02 | Termination of appointment of Simon Lewis as a secretary on 6 April 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Christopher Baker as a director on 6 April 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Simon Lewis as a director on 6 April 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Steve Byrne as a director on 6 April 2016 | |
07 Jun 2016 | AP03 | Appointment of Jaqueline Ann Whalley as a secretary on 6 April 2016 | |
07 Jun 2016 | AP01 | Appointment of Mark Andrew Senior as a director on 6 April 2016 | |
07 Jun 2016 | AP01 | Appointment of Jaqueline Ann Whalley as a director on 6 April 2016 | |
17 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
25 Feb 2016 | CH01 | Director's details changed for Mr Steve Byrne on 1 August 2015 | |
25 Feb 2016 | AP01 | Appointment of Ms Sarah Jarvis as a director on 26 January 2015 | |
25 Feb 2016 | AP01 | Appointment of Mr Steve Byrne as a director on 26 January 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
|
|
06 Oct 2015 | SH02 | Sub-division of shares on 17 September 2015 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
04 Nov 2014 | AP03 | Appointment of Mr Simon Lewis as a secretary on 4 November 2014 | |
04 Nov 2014 | CH01 | Director's details changed for Mr Simon Lewis on 1 November 2014 | |
03 Nov 2014 | CH01 | Director's details changed for Christopher Baker on 1 November 2014 | |
03 Nov 2014 | AD01 | Registered office address changed from 396 Wilmslow Road Withington Manchester M20 3BN to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 3 November 2014 |