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EDMOLIFT GROUP LIMITED

Company number 08937299

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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)
25 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 September 2020
  • GBP 714
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 740
31 Jul 2020 SH03 Purchase of own shares.
15 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 June 2020
  • GBP 753
06 Jul 2020 SH06 Cancellation of shares. Statement of capital on 7 May 2020
  • GBP 766
04 Jun 2020 SH03 Purchase of own shares.
27 May 2020 SH06 Cancellation of shares. Statement of capital on 7 May 2020
  • GBP 779
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Apr 2020 SH03 Purchase of own shares.
29 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase contracts 09/03/2020
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH06 Cancellation of shares. Statement of capital on 9 April 2020
  • GBP 792
24 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
24 Apr 2020 PSC01 Notification of Darren Mark Papani as a person with significant control on 9 March 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/03/2021.
24 Apr 2020 PSC07 Cessation of Susan Dicker as a person with significant control on 9 March 2020
16 Apr 2020 SH08 Change of share class name or designation
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • GBP 805
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
29 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016