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THE EDWIN GROUP LIMITED

Company number 12406031

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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)
21 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 8,424.6 ANNOTATION Clarification a second filed SH01 was registered on 27/01/21 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 8,424.6 ANNOTATION Clarification a second filed SH01 was registered on 27/01/21 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AP01	Appointment of Mrs Elaine Veronica Simpson as a director on 21 December 2020	View PDF Appointment of Mrs Elaine Veronica Simpson as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr William Colvin as a director on 21 December 2020	View PDF Appointment of Mr William Colvin as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr John Charles Green as a director on 21 December 2020	View PDF Appointment of Mr John Charles Green as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Allan Monteith Calder as a director on 21 December 2020	View PDF Appointment of Mr Allan Monteith Calder as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr David Jaswinder Bains as a director on 21 December 2020	View PDF Appointment of Mr David Jaswinder Bains as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 21 December 2020	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of William Roberts as a person with significant control on 21 December 2020	View PDF Cessation of William Roberts as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 124060310001, created on 21 December 2020	View PDF Registration of charge 124060310001, created on 21 December 2020 - link opens in a new window - 38 pages (38 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP .1	View PDF Incorporation Statement of capital on 2020-01-15 GBP .1 - link opens in a new window - 28 pages (28 pages)

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