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AEDIS HOMES LIMITED

Company number 07927433

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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)
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 3
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
15 Nov 2017 MR04 Satisfaction of charge 079274330006 in full
15 Nov 2017 MR04 Satisfaction of charge 079274330005 in full
14 Nov 2017 MR04 Satisfaction of charge 079274330003 in full
14 Nov 2017 MR04 Satisfaction of charge 079274330004 in full
14 Nov 2017 MR04 Satisfaction of charge 079274330007 in full
18 Sep 2017 AP01 Appointment of Mr Edward George Bartlett as a director on 18 September 2017
14 Sep 2017 MR04 Satisfaction of charge 079274330001 in full
14 Sep 2017 MR04 Satisfaction of charge 079274330002 in full
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
04 Feb 2017 MR01 Registration of charge 079274330012, created on 31 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Feb 2017 MR01 Registration of charge 079274330011, created on 31 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2016 MR01 Registration of charge 079274330010, created on 13 December 2016
16 Dec 2016 MR01 Registration of charge 079274330009, created on 13 December 2016
14 Dec 2016 MR01 Registration of charge 079274330008, created on 13 December 2016
08 Sep 2016 MR01 Registration of charge 079274330007, created on 30 August 2016
22 Aug 2016 MR01 Registration of charge 079274330006, created on 18 August 2016
22 Aug 2016 MR01 Registration of charge 079274330005, created on 18 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
18 Jan 2016 MR01 Registration of charge 079274330004, created on 15 January 2016