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EDEASE LTD

Company number 09921925

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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)
04 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD01	Registered office address changed from C/O Hewetson Shah 25 Southampton Buildings Southampton Buildings London WC2A 1AL United Kingdom to C/O Peachey & Co Llp 95 Aldwych 95 Aldwych London WC2B 4JF on 4 January 2017	View PDF Registered office address changed from C/O Hewetson Shah 25 Southampton Buildings Southampton Buildings London WC2A 1AL United Kingdom to C/O Peachey & Co Llp 95 Aldwych 95 Aldwych London WC2B 4JF on 4 January 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 119.99	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 119.99 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Shareholders approve share transfer, co business 14/07/2016	View PDF Resolutions RES13 ‐ Shareholders approve share transfer, co business 14/07/2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Nichole Kim Wright as a director on 27 June 2016	View PDF Termination of appointment of Nichole Kim Wright as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 113.33	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 113.33 - link opens in a new window - 4 pages (4 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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