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EDI HOLDINGS LIMITED

Company number 10241871

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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)
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AP01 Appointment of Mr Robert Hugh Thomas Davies as a director on 27 September 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 AP01 Appointment of Mr Joseph Benedict Pace as a director on 25 February 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the current issue share capital of 500 ordinary b shares of £0.10 each be reclassified into 500 ordinary a shares of £0.10. that the draft regulations be adopted as the articles of association of the company to the exclusion of all existing articles of association. 15/06/2017
08 Aug 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £50/bonus issue of shares 15/06/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2017 PSC04 Change of details for Mr Edward Thomas Davies as a person with significant control on 21 June 2017
11 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
11 Jul 2017 PSC01 Notification of Jaime Louise Davies as a person with significant control on 21 June 2016
11 Jul 2017 PSC01 Notification of Edward Thomas Davies as a person with significant control on 21 June 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 190
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 190
07 Sep 2016 SH02 Sub-division of shares on 26 July 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 100
16 Aug 2016 SH10 Particulars of variation of rights attached to shares
16 Aug 2016 SH08 Change of share class name or designation
16 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 26/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 AP03 Appointment of Robert Hugh Thomas Davies as a secretary on 21 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Edward Thomas Davies on 23 June 2016
21 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-21
  • GBP 2