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EDIFY SA LTD

Company number 13497047

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2024	AD01	Registered office address changed from Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL England to The Old Grain Store, Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL on 20 February 2024	View PDF Registered office address changed from Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL England to The Old Grain Store, Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL on 15 February 2024	View PDF Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to Upper Slack Stead Farm Farley Lane Braishfield Romsey SO51 0QL on 15 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	CH01	Director's details changed for Sarah Louise Ghijben on 3 February 2023	View PDF Director's details changed for Sarah Louise Ghijben on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 10/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 10/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	PSC07	Cessation of Sarah Louise Ghijben as a person with significant control on 1 October 2021	View PDF Cessation of Sarah Louise Ghijben as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC02	Notification of Edify Group Ltd as a person with significant control on 1 October 2021	View PDF Notification of Edify Group Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 500 GBP 100 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 500 GBP 100 GBP 400 - link opens in a new window - 10 pages (10 pages)

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