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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)
20 Sep 2017 PSC01 Notification of Ryan Patrick Henderson as a person with significant control on 7 March 2017
20 Sep 2017 PSC01 Notification of Simon Timothy Boissier Wyles as a person with significant control on 7 March 2017
20 Sep 2017 PSC01 Notification of Deborah Joan Ritson as a person with significant control on 7 March 2017
20 Sep 2017 PSC04 Change of details for Mr Kenton John Ritson as a person with significant control on 7 March 2017
27 Apr 2017 SH02 Sub-division of shares on 7 March 2017
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
31 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 190
30 Mar 2017 SH08 Change of share class name or designation
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
15 Mar 2017 AP01 Appointment of Mr Ryan Patrick Henderson as a director on 7 March 2017
15 Mar 2017 CH01 Director's details changed for Simon Timothy Boissier Wyles on 7 March 2017
15 Mar 2017 AP01 Appointment of Simon Timothy Boissier Wyles as a director on 7 March 2017
17 Jan 2017 AP03 Appointment of Mrs Deborah Joan Ritson as a secretary on 11 January 2017
23 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-23
  • GBP 1