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E-DAYS ABSENCE MANAGEMENT LIMITED

Company number 09458918

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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)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 525,000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 525,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Mr Christopher James Moseley as a director on 30 March 2016	View PDF Appointment of Mr Christopher James Moseley as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Mr Steven Halsey Arnold as a director on 30 March 2016	View PDF Appointment of Mr Steven Halsey Arnold as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 1	View PDF Statement of capital on 1 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2016	CAP-SS	Solvency Statement dated 30/03/16	View PDF Solvency Statement dated 30/03/16 - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 30/03/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 30/03/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AP01	Appointment of Mrs Patricia Mary Senior as a director on 20 January 2016	View PDF Appointment of Mrs Patricia Mary Senior as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 137 Canal Street Nottingham NG1 7HD on 8 October 2015	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 137 Canal Street Nottingham NG1 7HD on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 October 2015	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 8 October 2015	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 October 2015	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AP01	Appointment of Peter David Senior as a director on 8 October 2015	View PDF Appointment of Peter David Senior as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CERTNM	Company name changed hamsard 3370 LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	View PDF Company name changed hamsard 3370 LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1	View PDF Incorporation Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 33 pages (33 pages)

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