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EDUME LIMITED

Company number 09451518

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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 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
24 Jul 2020 AP01 Appointment of Ms Mona Elnaggar as a director on 22 July 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 164.98
13 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sole director of the company and that the meeting was quorom 06/11/2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 128.6400
21 Nov 2018 AP01 Appointment of Mr Pietro Bezza as a director on 13 November 2018
14 Nov 2018 SH02 Sub-division of shares on 2 November 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Jan 2017 SH02 Sub-division of shares on 19 September 2016
03 Nov 2016 CH03 Secretary's details changed for Mr Jacob Karl Martin Waern on 2 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AD01 Registered office address changed from 610 Chiswick High Road 5th Floor London W4 5RU United Kingdom to 2nd Floor, Unit 8, Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 20 July 2016
08 Jul 2016 CH03 Secretary's details changed for Mr Jacob Waern on 8 July 2016
08 Jul 2016 AP03 Appointment of Mr Jacob Waern as a secretary on 8 July 2016
08 Jul 2016 TM01 Termination of appointment of Salvador Escalon as a director on 8 July 2016
08 Jul 2016 TM02 Termination of appointment of Salvador Escalon as a secretary on 8 July 2016
08 Jul 2016 TM01 Termination of appointment of Erik Markus Nasholm as a director on 8 July 2016