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EDWARD STREET QUARTER LTD

Company number 10764305

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Company Results (links open in a new window)
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)
11 May 2021	MR01	Registration of charge 107643050003, created on 10 May 2021	View PDF Registration of charge 107643050003, created on 10 May 2021 - link opens in a new window - 36 pages (36 pages)
26 Apr 2021	CH01	Director's details changed for Mr Shane Edward Law on 28 February 2019	View PDF Director's details changed for Mr Shane Edward Law on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	MR04	Satisfaction of charge 107643050001 in full	View PDF Satisfaction of charge 107643050001 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	MR01	Registration of charge 107643050002, created on 21 January 2020	View PDF Registration of charge 107643050002, created on 21 January 2020 - link opens in a new window - 37 pages (37 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Feb 2019	MR01	Registration of charge 107643050001, created on 22 February 2019	View PDF Registration of charge 107643050001, created on 22 February 2019 - link opens in a new window - 21 pages (21 pages)
13 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Oct 2017	CH01	Director's details changed for Mr Kevin Cooke on 10 May 2017	View PDF Director's details changed for Mr Kevin Cooke on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 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)
05 Sep 2017	AP01	Appointment of Mr Elliot Stephen Lipton as a director on 23 August 2017	View PDF Appointment of Mr Elliot Stephen Lipton as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-10 GBP 100 - link opens in a new window - 25 pages (25 pages)

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