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EDGEBOURN MANAGEMENT LIMITED

Company number 12497179

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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)
02 Apr 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	PSC04	Change of details for Mr Martyn John Syner as a person with significant control on 28 July 2023	View PDF Change of details for Mr Martyn John Syner as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Martyn John Syner on 27 July 2023	View PDF Director's details changed for Mr Martyn John Syner on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC04	Change of details for Mr Stephen John Fellows as a person with significant control on 28 July 2023	View PDF Change of details for Mr Stephen John Fellows as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Stephen John Fellows on 27 July 2023	View PDF Director's details changed for Mr Stephen John Fellows on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG United Kingdom to 38 Stourbridge Road Lye Stourbridge West Midlands DY9 7DL on 28 July 2023	View PDF Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG United Kingdom to 38 Stourbridge Road Lye Stourbridge West Midlands DY9 7DL on 28 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 132.00	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 132.00 - link opens in a new window - 8 pages (8 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 22/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share exchange agreement 22/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 66	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 66 - link opens in a new window - 13 pages (13 pages)

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