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EDWIN BING MANAGEMENT LIMITED

Company number 14135280

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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)
06 Aug 2024	AP01	Appointment of Mr Martin William Duckett as a director on 22 April 2024	View PDF Appointment of Mr Martin William Duckett as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Ms Nicoleta Bulat as a director on 22 April 2024	View PDF Appointment of Ms Nicoleta Bulat as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Dr. Nipin Bagla as a director on 22 April 2024	View PDF Appointment of Dr. Nipin Bagla as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Dr. Emma Sian Cooke as a director on 22 April 2024	View PDF Appointment of Dr. Emma Sian Cooke as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from 1 Fisher Street Maidstone ME14 2RQ England to 4 Edwin Bing Mews 13a Monastery Street Canterbury Kent CT1 1NJ on 23 April 2024	View PDF Registered office address changed from 1 Fisher Street Maidstone ME14 2RQ England to 4 Edwin Bing Mews 13a Monastery Street Canterbury Kent CT1 1NJ on 23 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	PSC07	Cessation of Goodsell Kent Limited as a person with significant control on 1 December 2023	View PDF Cessation of Goodsell Kent Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP03	Appointment of Andrew Mark Williams as a secretary on 1 November 2023	View PDF Appointment of Andrew Mark Williams as a secretary on 1 November 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA01	Current accounting period extended from 31 May 2023 to 31 October 2023	View PDF Current accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 40 - link opens in a new window - 10 pages (10 pages)

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