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THE ENVIRONMENTAL DIMENSION PARTNERSHIP LIMITED

Company number 09102431

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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)
04 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
24 Feb 2016	AP01	Appointment of Mr Timothy Knowles as a director on 23 February 2016	View PDF Appointment of Mr Timothy Knowles as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Mr Tom Wigglesworth as a director on 23 February 2016	View PDF Appointment of Mr Tom Wigglesworth as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
13 Oct 2014	MR01	Registration of charge 091024310001, created on 8 October 2014	View PDF Registration of charge 091024310001, created on 8 October 2014 - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 10/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 10/09/2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
12 Sep 2014	AP01	Appointment of Mr Andrew Crutchley as a director on 10 September 2014	View PDF Appointment of Mr Andrew Crutchley as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP01	Appointment of Mr David Lewis as a director on 10 September 2014	View PDF Appointment of Mr David Lewis as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP01	Appointment of Mr Benjamin James Rosedale as a director on 10 September 2014	View PDF Appointment of Mr Benjamin James Rosedale as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CERTNM	Company name changed edp (cirencester) LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed edp (cirencester) LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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