E-DAYS ABSENCE MANAGEMENT LIMITED

Company number 09458918

Date	Type	Description	View / Download
26 Oct 2018	AA	Full accounts made up to 28 February 2018	(17 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
16 Mar 2018	MR04	Satisfaction of charge 094589180002 in full	(1 page)
16 Mar 2018	MR01	Registration of charge 094589180003, created on 8 March 2018	(33 pages)
16 Mar 2018	MR01	Registration of charge 094589180004, created on 8 March 2018	(39 pages)
16 Mar 2018	MR01	Registration of charge 094589180005, created on 8 March 2018	(32 pages)
11 Jan 2018	CH01	Director's details changed for Mr Steven Halsey Arnold on 3 November 2017	(4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
10 Nov 2017	MR01	Registration of charge 094589180001, created on 3 November 2017	(31 pages)
10 Nov 2017	MR01	Registration of charge 094589180002, created on 3 November 2017	(31 pages)
06 Nov 2017	PSC02	Notification of Project Emoji Bidco Limited as a person with significant control on 3 November 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Peter David Senior as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Patricia Mary Senior as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Peter David Senior as a director on 3 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Patricia Mary Senior as a director on 3 November 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
12 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Patricia Mary Senior as a person with significant control on 31 May 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Peter David Senior as a person with significant control on 31 May 2017	(2 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 18,750	(5 pages)
13 Apr 2016	SH02	Consolidation of shares on 30 March 2016	(5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 7	(4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)