EDITION WORLDWIDE LIMITED

Company number 09561620

Date	Type	Description	View / Download
28 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2021	PSC07	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021	(1 page)
07 Jul 2021	PSC04	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021	(2 pages)
24 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
27 Apr 2021	PSC04	Change of details for Mr Shane Emerson Smith as a person with significant control on 31 March 2021	(2 pages)
16 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
21 Dec 2020	TM01	Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr Holger Simon as a director on 9 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Dominique Delport as a director on 9 December 2020	(1 page)
10 Dec 2020	CH01	Director's details changed for Mr. Hozefa Shabbir Lokhandwala on 9 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr. Hozefa Shabbir Lokhandwala as a director on 9 December 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
04 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Nov 2019	CH01	Director's details changed for Mr Matthew Christopher Elek on 28 November 2019	(2 pages)
09 Jul 2019	MR01	Registration of charge 095616200001, created on 2 July 2019	(67 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
26 Mar 2019	AP01	Appointment of Mr Dominique Delport as a director on 1 March 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Matthew Vincent O'mara as a director on 13 February 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
18 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
24 Mar 2018	AP01	Appointment of Mr. Matthew Vincent O'mara as a director on 23 March 2018	(2 pages)
24 Mar 2018	TM01	Termination of appointment of Richard John Waterlow as a director on 7 March 2018	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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