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EDNASTON LIMITED

Company number 11086852

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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 Sep 2020	AD01	Registered office address changed from 2 White Rose Avenue New Earswick York YO32 4AG England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 3 September 2020	View PDF Registered office address changed from 2 White Rose Avenue New Earswick York YO32 4AG England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Stefan Otto Erik Cars as a director on 1 December 2018	View PDF Appointment of Mr Stefan Otto Erik Cars as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Peter Clarke as a director on 1 December 2018	View PDF Termination of appointment of Peter Clarke as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC07	Cessation of Peter Clarke as a person with significant control on 1 December 2018	View PDF Cessation of Peter Clarke as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/09/2020	View PDF Confirmation statement made on 27 November 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/09/2020 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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