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EDNS GROUP LIMITED

Company number 10698364

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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)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC05	Change of details for Jessiman Properties Limited as a person with significant control on 28 October 2024	View PDF Change of details for Jessiman Properties Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Jessiman Properties Limited as a person with significant control on 28 October 2024	View PDF Notification of Jessiman Properties Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 29 October 2024	View PDF Withdrawal of a person with significant control statement on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	MR04	Satisfaction of charge 106983640001 in full	View PDF Satisfaction of charge 106983640001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 106983640002 in full	View PDF Satisfaction of charge 106983640002 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 106983640003 in full	View PDF Satisfaction of charge 106983640003 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 106983640004 in full	View PDF Satisfaction of charge 106983640004 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 106983640005 in full	View PDF Satisfaction of charge 106983640005 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Gordon James Alexander Jessiman as a person with significant control on 10 October 2024	View PDF Cessation of Gordon James Alexander Jessiman as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Eveline Maria Drut as a person with significant control on 10 October 2024	View PDF Cessation of Eveline Maria Drut as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	SH02	Sub-division of shares on 19 September 2024	View PDF Sub-division of shares on 19 September 2024 - link opens in a new window - 6 pages (6 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/09/2024	View PDF Resolutions RES13 ‐ Sub-division 19/09/2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Gordon James Alexander Jessiman on 29 April 2021	View PDF Director's details changed for Mr Gordon James Alexander Jessiman on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mrs Eveline Maria Drut on 29 April 2021	View PDF Director's details changed for Mrs Eveline Maria Drut on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Dec 2023	PSC04	Change of details for Mr Gordon James Alexander Jessiman as a person with significant control on 29 April 2021	View PDF Change of details for Mr Gordon James Alexander Jessiman as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mrs Eveline Maria Drut as a person with significant control on 29 April 2021	View PDF Change of details for Mrs Eveline Maria Drut as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Eveline Maria Drut on 29 April 2021	View PDF Director's details changed for Mrs Eveline Maria Drut on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)

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EDNS GROUP LIMITED

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