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ST EDMUNDS LANE MANAGEMENT LIMITED

Company number 09295850

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 429,100	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 429,100 - link opens in a new window - 8 pages (8 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AD01	Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH United Kingdom to Hinxton Court Hinxton Saffron Walden Essex CB10 1RG on 2 December 2015	View PDF Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH United Kingdom to Hinxton Court Hinxton Saffron Walden Essex CB10 1RG on 2 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / natalie lisa rowe	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / natalie lisa rowe - link opens in a new window - 1 page (1 page)
19 Jan 2015	TM01	Termination of appointment of John Sidney Kirby as a director on 5 January 2015	View PDF Termination of appointment of John Sidney Kirby as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-05 GBP 100 ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 01/06/2015 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2014-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-05 GBP 100 ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 01/06/2015 as it was factually inaccurate - link opens in a new window - 25 pages (25 pages)

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