EDIT-PLACE UK LTD

Company number 08610398

Date	Type	Description	View / Download
23 Jul 2024	AP01	Appointment of Mr Nicholas James Morris as a director on 15 July 2024	(2 pages)
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
04 Jul 2024	TM01	Termination of appointment of Christopher James Lee as a director on 30 June 2024	(1 page)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Dec 2023	TM02	Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023	(1 page)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(81 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	AP01	Appointment of Mr Nicholas Emery as a director on 1 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023	(1 page)
11 Aug 2023	AP01	Appointment of Ms Dawn Dickie as a director on 1 August 2023	(2 pages)
20 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
12 Jul 2023	AUD	Auditor's resignation	(3 pages)
23 Jun 2023	PSC02	Notification of Jellyfish Digital Group Limited as a person with significant control on 31 December 2020	(2 pages)
23 Jun 2023	PSC07	Cessation of Fimalac S.A. as a person with significant control on 31 May 2023	(1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(82 pages)
25 Oct 2021	TM01	Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021	(1 page)