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EDCO 2021 LTD

Company number NI677480

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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)
10 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
05 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
25 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 July 2022
27 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
27 Apr 2022 PSC04 Change of details for Mr Edward Quigg as a person with significant control on 29 January 2022
27 Apr 2022 PSC01 Notification of James Norman Golden as a person with significant control on 29 January 2022
22 Mar 2022 SH10 Particulars of variation of rights attached to shares
21 Feb 2022 AP03 Appointment of Mrs Sarah Burrows as a secretary on 29 January 2022
21 Feb 2022 TM02 Termination of appointment of Edward Quigg as a secretary on 29 January 2022
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2022 SH08 Change of share class name or designation
01 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2021
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MR01 Registration of charge NI6774800001, created on 30 April 2021
16 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-16
  • GBP 200