EDM BUSINESS SERVICES HOLDINGS LIMITED

Company number 07656815

Date	Type	Description	View / Download
26 May 2021	MA	Memorandum and Articles of Association	(10 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 May 2021	AD01	Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 10 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 30 April 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of John Fraser Grant Willox as a director on 30 April 2021	(1 page)
10 May 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 30 April 2021	(2 pages)
10 May 2021	TM02	Termination of appointment of Alistair Charles Wragg as a secretary on 30 April 2021	(1 page)
10 May 2021	MR04	Satisfaction of charge 076568150004 in full	(1 page)
10 May 2021	MR04	Satisfaction of charge 076568150006 in full	(1 page)
21 Apr 2021	MR04	Satisfaction of charge 076568150005 in full	(1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
04 Apr 2021	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 4 April 2021	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
13 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
13 Jun 2019	PSC02	Notification of Rainbow Bidco Limited as a person with significant control on 19 December 2018	(2 pages)
13 Jun 2019	PSC07	Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 19 December 2018	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 12/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 May 2019	SH02	Sub-division of shares on 12 February 2019	(8 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
13 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
06 Jan 2019	TM01	Termination of appointment of Robin Clive Powell as a director on 20 December 2018	(1 page)
06 Jan 2019	TM01	Termination of appointment of James Eyerman as a director on 20 December 2018	(1 page)