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EDOZO LIMITED

Company number 08848081

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,735.37	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 2,735.37 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 2,683.582	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 2,683.582 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 2,599.687	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 2,599.687 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,563.435	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 2,563.435 - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AP01	Appointment of Mr Andrew Charles Peacock as a director on 31 March 2017	View PDF Appointment of Mr Andrew Charles Peacock as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,826	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 1,826 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,377	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2,377 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AP01	Appointment of Mr Mark Stephen Witherspoon as a director on 1 November 2016	View PDF Appointment of Mr Mark Stephen Witherspoon as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Mr Alan John Gearing as a director on 1 November 2016	View PDF Appointment of Mr Alan John Gearing as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Kenneth Desmond Sinfield as a director on 1 November 2016	View PDF Termination of appointment of Kenneth Desmond Sinfield as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2015	TM01	Termination of appointment of Andrew Charles Peacock as a director on 8 October 2015	View PDF Termination of appointment of Andrew Charles Peacock as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Dec 2014	TM01	Termination of appointment of Simon Walter Julian Wathen as a director on 14 December 2014	View PDF Termination of appointment of Simon Walter Julian Wathen as a director on 14 December 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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EDOZO LIMITED

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