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EDYRA LTD

Company number 12375561

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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)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	TM01	Termination of appointment of Ghulam Samdani as a director on 15 May 2020	View PDF Termination of appointment of Ghulam Samdani as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC07	Cessation of Ghulam Samdani as a person with significant control on 15 May 2020	View PDF Cessation of Ghulam Samdani as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC01	Notification of Iffat Naseem as a person with significant control on 23 December 2019	View PDF Notification of Iffat Naseem as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mrs Iffat Naseem as a director on 23 December 2019	View PDF Appointment of Mrs Iffat Naseem as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from Oxford House 341C, Lincoln Road Peterborough PE1 2PF England to Suite 3.3 02 Universal Square Devonshire Street North Manchester M12 6JH on 15 October 2020	View PDF Registered office address changed from Oxford House 341C, Lincoln Road Peterborough PE1 2PF England to Suite 3.3 02 Universal Square Devonshire Street North Manchester M12 6JH on 15 October 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	TM01	Termination of appointment of Imdad Hussain as a director on 15 May 2020	View PDF Termination of appointment of Imdad Hussain as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC01	Notification of Ghulam Samdani as a person with significant control on 15 May 2020	View PDF Notification of Ghulam Samdani as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC07	Cessation of Imdad Hussain as a person with significant control on 15 May 2020	View PDF Cessation of Imdad Hussain as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Ghulam Samdani as a director on 15 May 2020	View PDF Appointment of Mr Ghulam Samdani as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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