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EDP PLANNING LTD

Company number 10158163

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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)
22 Feb 2018 TM01 Termination of appointment of Richard George Houghton as a director on 22 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Jan 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
15 Dec 2017 PSC04 Change of details for Mr Richard George Houghton as a person with significant control on 24 March 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Richard David Ellis as a director on 12 April 2017
25 Apr 2017 AP01 Appointment of Mr Nick Davies as a director on 12 April 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Alan Edward Loomes as a director on 16 January 2017
10 Feb 2017 TM01 Termination of appointment of Mark Andrew Fletcher as a director on 16 January 2017
10 Feb 2017 TM01 Termination of appointment of Richard David Ellis as a director on 16 January 2017
10 Feb 2017 TM01 Termination of appointment of James Robert Edward Collier as a director on 16 January 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
01 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-01
  • GBP 2,000