EDM BUSINESS SERVICES HOLDINGS LIMITED

Company number 07656815

Date	Type	Description	View / Download
13 Dec 2022	SH20	Statement by Directors	(1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(124 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(124 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 March 2022 GBP 53,952,020	(3 pages)
22 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	(4 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 103,949	(5 pages)
06 Apr 2022	CAP-SS	Solvency Statement dated 28/03/22	(1 page)
06 Apr 2022	SH20	Statement by Directors	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 076568150007 in full	(1 page)
05 Nov 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
25 Oct 2021	TM01	Termination of appointment of David Lindsay as a director on 25 October 2021	(1 page)
13 Sep 2021	AD02	Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(4 pages)
28 May 2021	MR01	Registration of charge 076568150007, created on 18 May 2021	(6 pages)
26 May 2021	CH01	Director's details changed for Mr Neil James Ritchie on 26 May 2021	(2 pages)
26 May 2021	CH01	Director's details changed for Mr Charles Edward Bligh on 26 May 2021	(2 pages)
26 May 2021	CH03	Secretary's details changed for Ms Sarah Waudby on 26 May 2021	(1 page)
26 May 2021	SH02	Consolidation of shares on 13 May 2021	(4 pages)