13496646 LTD

Company number 13496646

Date	Type	Description	View / Download
07 Dec 2023	CERTNM	Company name changed edison pope staff LTD\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	(3 pages)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
18 Oct 2023	TM01	Termination of appointment of Market Incentive Tactics Ltd as a director on 18 October 2023	(1 page)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Yokob Masi Variyam as a director on 6 October 2023	(1 page)
14 Mar 2023	AD01	Registered office address changed from The Apex Derriford Business Park Plymouth PL6 5XX England to Hanleaze Business Centre Harbury Road Bristol BS9 4PN on 14 March 2023	(1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages) Download iXBRL
26 Oct 2022	AD01	Registered office address changed from The Apex, Derriford Business Park Derriford Business Park Derriford Plymouth PL6 5XX England to The Apex Derriford Business Park Plymouth PL6 5XX on 26 October 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(4 pages)
17 Oct 2022	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to The Apex, Derriford Business Park Derriford Business Park Derriford Plymouth PL6 5XX on 17 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 17 October 2022	(1 page)
17 Oct 2022	AP02	Appointment of Market Incentive Tactics Ltd as a director on 17 October 2022	(2 pages)
17 Oct 2022	PSC02	Notification of Market Incentive Tactics Ltd as a person with significant control on 17 October 2022	(2 pages)
17 Oct 2022	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 17 October 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Yokob Masi Variyam as a director on 17 October 2022	(2 pages)
04 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
24 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 24 March 2022	(1 page)
15 Feb 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 15 February 2022	(1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1	(10 pages)