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EDS HV GROUP LIMITED

Company number 10538398

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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)
25 Oct 2017	PSC04	Change of details for Mr Kenton John Ritson as a person with significant control on 4 October 2017	View PDF Change of details for Mr Kenton John Ritson as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC07	Cessation of Deborah Joan Ritson as a person with significant control on 4 October 2017	View PDF Cessation of Deborah Joan Ritson as a person with significant control on 4 October 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	PSC01	Notification of Ryan Patrick Henderson as a person with significant control on 7 March 2017	View PDF Notification of Ryan Patrick Henderson as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC01	Notification of Simon Timothy Boissier Wyles as a person with significant control on 7 March 2017	View PDF Notification of Simon Timothy Boissier Wyles as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC01	Notification of Deborah Joan Ritson as a person with significant control on 7 March 2017	View PDF Notification of Deborah Joan Ritson as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC04	Change of details for Mr Kenton John Ritson as a person with significant control on 7 March 2017	View PDF Change of details for Mr Kenton John Ritson as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	SH02	Sub-division of shares on 7 March 2017	View PDF Sub-division of shares on 7 March 2017 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 190	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 190 - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Mar 2017	AP01	Appointment of Mr Ryan Patrick Henderson as a director on 7 March 2017	View PDF Appointment of Mr Ryan Patrick Henderson as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CH01	Director's details changed for Simon Timothy Boissier Wyles on 7 March 2017	View PDF Director's details changed for Simon Timothy Boissier Wyles on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AP01	Appointment of Simon Timothy Boissier Wyles as a director on 7 March 2017	View PDF Appointment of Simon Timothy Boissier Wyles as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP03	Appointment of Mrs Deborah Joan Ritson as a secretary on 11 January 2017	View PDF Appointment of Mrs Deborah Joan Ritson as a secretary on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-23 GBP 1	View PDF Incorporation Statement of capital on 2016-12-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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