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EDINA ACQUISITIONS LIMITED

Company number 11216307

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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 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 8,000,001	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 8,000,001 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ on 14 December 2018	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ on 14 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 68 pages (68 pages)
02 Jul 2018	CH03	Secretary's details changed for Mr Nitin Madhwa on 21 June 2018	View PDF Secretary's details changed for Mr Nitin Madhwa on 21 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AP03	Appointment of Mr Nitin Madhwa as a secretary on 14 May 2018	View PDF Appointment of Mr Nitin Madhwa as a secretary on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM02	Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018	View PDF Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA01	Previous accounting period shortened from 28 February 2019 to 31 March 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	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 - 12 pages (12 pages)
26 Mar 2018	TM01	Termination of appointment of Delvin Martin Lane as a director on 16 March 2018	View PDF Termination of appointment of Delvin Martin Lane as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC02	Notification of Epal Holdings Limited as a person with significant control on 16 March 2018	View PDF Notification of Epal Holdings Limited as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC07	Cessation of Delvin Martin Lane as a person with significant control on 16 March 2018	View PDF Cessation of Delvin Martin Lane as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP04	Appointment of Ebonstone Limited as a secretary on 16 March 2018	View PDF Appointment of Ebonstone Limited as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM01	Termination of appointment of Stephen Michael Packer as a director on 16 March 2018	View PDF Termination of appointment of Stephen Michael Packer as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Dr Steven Derrick Fawkes as a director on 16 March 2018	View PDF Appointment of Dr Steven Derrick Fawkes as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Neelima Jain as a director on 16 March 2018	View PDF Appointment of Neelima Jain as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Saurabh Kumar as a director on 16 March 2018	View PDF Appointment of Mr Saurabh Kumar as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	MR01	Registration of charge 112163070001, created on 14 March 2018	View PDF Registration of charge 112163070001, created on 14 March 2018 - link opens in a new window - 46 pages (46 pages)
16 Mar 2018	MR01	Registration of charge 112163070002, created on 14 March 2018	View PDF Registration of charge 112163070002, created on 14 March 2018 - link opens in a new window - 117 pages (117 pages)
21 Feb 2018	CH01	Director's details changed for Stephen Michael Paker on 21 February 2018	View PDF Director's details changed for Stephen Michael Paker on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-21 GBP 1 - link opens in a new window - 16 pages (16 pages)

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