Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: approval of documents 22/08/2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
MR01 |
Registration of charge 089339280005, created on 30 August 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Aug 2024 |
MR04 |
Satisfaction of charge 089339280004 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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25 Feb 2022 |
CERTNM |
Company name changed edwin co 1 LIMITED\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr William Joseph Roberts on 28 May 2021
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23 Jun 2021 |
AUD |
Auditor's resignation
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Feb 2021 |
MR04 |
Satisfaction of charge 089339280003 in full
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10 Feb 2021 |
PSC05 |
Change of details for Project Tc Limited as a person with significant control on 1 February 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/01/2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 February 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-30
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19 Jan 2021 |
AP01 |
Appointment of Mr William Joseph Roberts as a director on 21 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Allan Monteith Calder as a director on 21 December 2020
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19 Jan 2021 |
PSC02 |
Notification of Project Tc Limited as a person with significant control on 21 December 2020
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