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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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Grant Lindsay on 18 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Grant Lindsay on 1 March 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donnington Derby Derbyshire DE74 2SA on 9 April 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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12 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Paul Beford as a director on 12 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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22 Jun 2020 |
AP01 |
Appointment of Melanie Jane Jappy as a director on 16 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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21 Feb 2020 |
AP01 |
Appointment of Paul Beford as a director on 31 January 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 31 January 2020
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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10 Feb 2020 |
SH08 |
Change of share class name or designation
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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