- Company Overview for BC EDMONTON LIMITED (13362873)
- Filing history for BC EDMONTON LIMITED (13362873)
- People for BC EDMONTON LIMITED (13362873)
- Charges for BC EDMONTON LIMITED (13362873)
- More for BC EDMONTON LIMITED (13362873)
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) |
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18 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
01 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with updates | |
24 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
05 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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18 Oct 2021 | CERTNM |
Company name changed edmonton investment holdings LIMITED\certificate issued on 18/10/21
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01 Sep 2021 | MR01 | Registration of charge 133628730001, created on 25 August 2021 | |
27 Aug 2021 | RESOLUTIONS |
Resolutions
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27 Aug 2021 | MA | Memorandum and Articles of Association | |
25 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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03 Aug 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
19 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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19 Jul 2021 | PSC07 | Cessation of Brook Investment Holdings Limited as a person with significant control on 6 July 2021 | |
19 Jul 2021 | PSC02 | Notification of Blue Coast Capital Properties Limited as a person with significant control on 6 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Mr Joseph Alexander Lewis as a director on 6 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Barnaby James Kelham as a director on 6 July 2021 | |
21 Jun 2021 | AP01 | Appointment of Mr Crispin James De Grave Gandy as a director on 21 June 2021 | |
10 May 2021 | PSC07 | Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021 | |
10 May 2021 | PSC02 | Notification of Brook Investment Holdings Limited as a person with significant control on 30 April 2021 | |
28 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-28
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