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THE EDRINGTON GROUP LIMITED

Company number SC036374

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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)
11 Sep 2024	TM01	Termination of appointment of Alice Mary Cleoniki Avis as a director on 2 September 2024	View PDF Termination of appointment of Alice Mary Cleoniki Avis as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 86 pages (86 pages)
04 Jun 2024	AP01	Appointment of Catherine Renier as a director on 1 June 2024	View PDF Appointment of Catherine Renier as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 5,872,958.80	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 5,872,958.80 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 37 pages (37 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 85 pages (85 pages)
17 Apr 2023	SH06	Cancellation of shares. Statement of capital on 23 February 2023 GBP 5,994,170.90	View PDF Cancellation of shares. Statement of capital on 23 February 2023 GBP 5,994,170.90 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP01	Appointment of Mr Igor Pierre Boyadjian as a director on 1 April 2023	View PDF Appointment of Mr Igor Pierre Boyadjian as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	AP01	Appointment of Mr Kengo Torii as a director on 30 March 2023	View PDF Appointment of Mr Kengo Torii as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	TM01	Termination of appointment of Shinichiro Hizuka as a director on 30 March 2023	View PDF Termination of appointment of Shinichiro Hizuka as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 6,091,283	View PDF Cancellation of shares. Statement of capital on 20 February 2023 GBP 6,091,283 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ 2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023	View PDF Resolutions RES13 ‐ 2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 34 pages (34 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 80 pages (80 pages)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 33 pages (33 pages)
02 Nov 2021	MR04	Satisfaction of charge SC0363740010 in full	View PDF Satisfaction of charge SC0363740010 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge SC0363740009 in full	View PDF Satisfaction of charge SC0363740009 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge SC0363740004 in full	View PDF Satisfaction of charge SC0363740004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge SC0363740005 in full	View PDF Satisfaction of charge SC0363740005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge SC0363740006 in full	View PDF Satisfaction of charge SC0363740006 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge SC0363740007 in full	View PDF Satisfaction of charge SC0363740007 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 83 pages (83 pages)

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THE EDRINGTON GROUP LIMITED

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