AEDRA LTD

Company number 10383890

Date	Type	Description	View / Download
12 Jun 2024	CH01	Director's details changed for Simeon Coyle on 1 June 2024	(2 pages)
11 Jun 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 36a Market Street New Mills High Peak SK22 4AA on 11 June 2024	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-04-18	(1 page)
17 Jul 2023	CONNOT	Change of name notice	(2 pages)
14 Jul 2023	AC92	Restoration by order of the court	(4 pages)
14 Jul 2023	CERTNM	Company name changed accessed\certificate issued on 14/07/23
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2021	DS01	Application to strike the company off the register	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Unit 5B. 317 China Works Black Prince Road London SE1 7SJ to Kemp House 160 City Road London EC1V 2NX on 10 August 2020	(1 page)
02 Jul 2020	AA	Micro company accounts made up to 29 February 2020	(4 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
28 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 29 February 2020	(1 page)
10 Apr 2019	PSC04	Change of details for Simeon Coyle as a person with significant control on 10 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Jonathan Sobczyk as a director on 10 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of Jonathan Sobczyk as a person with significant control on 10 April 2019	(1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Apr 2019	AD01	Registered office address changed from 66 Hammersmith Road London England W14 8UD to Unit 5B. 317 China Works Black Prince Road London SE1 7SJ on 5 April 2019	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
06 Nov 2018	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
05 Jun 2018	PSC04	Change of details for Simeon Coyle as a person with significant control on 8 February 2018	(2 pages)
29 Nov 2017	CH01	Director's details changed for Simon Coyle on 29 November 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Jonathan Sobczyk on 29 November 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Mr Jonathan Sobczyk as a person with significant control on 22 November 2017	(2 pages)