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EDP CONSULTANTS LTD

Company number 09114212

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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)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,128	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 1,128 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
29 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,128	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,128 - link opens in a new window - 16 pages (16 pages)
03 Sep 2014	MR01	Registration of charge 091142120002, created on 20 August 2014	View PDF Registration of charge 091142120002, created on 20 August 2014 - link opens in a new window - 33 pages (33 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 08/08/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot shares 08/08/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	MR01	Registration of charge 091142120001, created on 8 August 2014	View PDF Registration of charge 091142120001, created on 8 August 2014 - link opens in a new window - 33 pages (33 pages)
03 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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