EDM GLOBAL SERVICES LIMITED

Company number 08401555

Date	Type	Description	View / Download
09 Oct 2018	CH01	Director's details changed for Mr Cecil Jenkin Ferguson on 9 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of James Eyerman as a director on 2 October 2018	(1 page)
05 Oct 2018	AP03	Appointment of Mr Alistair Charles Wragg as a secretary on 2 October 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr David Lindsay as a director on 6 September 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
30 Mar 2017	AP01	Appointment of James Eyerman as a director on 1 March 2017	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 1	(3 pages)
27 Jan 2016	MR01	Registration of charge 084015550003, created on 15 January 2016	(36 pages)
14 Jan 2016	MR01	Registration of charge 084015550002, created on 13 January 2016	(73 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Dec 2015	MR01	Registration of charge 084015550001, created on 7 December 2015	(67 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 04/12/2015	(33 pages)
04 Dec 2015	SH20	Statement by Directors	(1 page)
04 Dec 2015	SH19	Statement of capital on 4 December 2015 USD 1	(4 pages)
04 Dec 2015	CAP-SS	Solvency Statement dated 04/12/15	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2015	TM01	Termination of appointment of Richard Mark Lea Jones as a director on 4 December 2015	(1 page)
04 Dec 2015	TM02	Termination of appointment of Richard Mark Lea Jones as a secretary on 4 December 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 USD 35,750,264	(4 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2013 USD 35,750,264	(3 pages)
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 USD 35,750,264	(4 pages)

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