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EDWARDS MOORE (UK) LIMITED

Company number 09068680

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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)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AP01	Appointment of Joseph Peter Griffin as a director on 1 August 2014	View PDF Appointment of Joseph Peter Griffin as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Cheryl Lewis as a director on 1 August 2014	View PDF Appointment of Cheryl Lewis as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Christopher Patrick Warrilow Edwards on 1 October 2014	View PDF Director's details changed for Christopher Patrick Warrilow Edwards on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Matthew John Moore as a director on 3 June 2014	View PDF Appointment of Matthew John Moore as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	MR01	Registration of charge 090686800001, created on 20 February 2015	View PDF Registration of charge 090686800001, created on 20 February 2015 - link opens in a new window - 23 pages (23 pages)
21 Aug 2014	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 - 22 pages (22 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-06-03 GBP 100 ANNOTATION Part Rectified Officers details were removed from the IN01 on 26/02/2015 as they were factually inaccurate	View PDF Incorporation Statement of capital on 2014-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-06-03 GBP 100 ANNOTATION Part Rectified Officers details were removed from the IN01 on 26/02/2015 as they were factually inaccurate - link opens in a new window - 9 pages (9 pages)

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