EDINA POWER LIMITED

Company number NI048701

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Neelima Jain as a director on 3 February 2020	(1 page)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	(72 pages)
01 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
09 Sep 2019	MR01	Registration of charge NI0487010002, created on 2 September 2019	(48 pages)
03 Sep 2019	AP01	Appointment of Mr Nitin Wadhwa as a director on 28 August 2019	(2 pages)
02 May 2019	MR04	Satisfaction of charge NI0487010001 in full	(1 page)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(73 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
31 Aug 2018	AP01	Appointment of Mr Hugh Kerr Richmond as a director on 17 July 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Delvin Martin Lane as a director on 17 July 2018	(1 page)
02 Jul 2018	CH03	Secretary's details changed for Mr Ricardo Luis De Sousa Alves on 2 July 2018	(1 page)
12 Jun 2018	AP03	Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 14 May 2018	(2 pages)
18 May 2018	TM02	Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018	(1 page)
10 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
03 Apr 2018	RP04AP04	Second filing for the appointment of Ebonstone Limited as a secretary	(6 pages)
28 Mar 2018	MA	Memorandum and Articles of Association	(5 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Mar 2018	PSC02	Notification of Edina Acquisitions Limited as a person with significant control on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Neelima Jain as a director on 16 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Stephen Michael Packer as a director on 16 March 2018	(1 page)
20 Mar 2018	AP04	Appointment of Ebonstone Limited as a secretary on 14 March 2018 ANNOTATION Clarification a second filed AP04 form was registered on 03/04/2018.	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Delvin Martin Lane as a director on 14 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Stephen Michael Packer as a director on 14 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Yvonne Fenton as a director on 14 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Philip Ian Alexander Pollock as a director on 14 March 2018	(1 page)