EIDMAR LIMITED

Company number SC138282

Date	Type	Description	View / Download
26 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 22 May 2018	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 May 2018	TM01	Termination of appointment of Jennifer Elaine Rushton as a director on 22 May 2018	(1 page)
24 May 2018	MR01	Registration of charge SC1382820004, created on 22 May 2018	(8 pages)
24 May 2018	MR01	Registration of charge SC1382820005, created on 22 May 2018	(13 pages)
23 May 2018	TM01	Termination of appointment of Jennifer Elaine Rushton as a director on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Lauren Naomi Rushton as a director on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Jennifer Elaine Rushton as a director on 22 May 2018	(1 page)
23 May 2018	TM02	Termination of appointment of Hugh David Rushton as a secretary on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Holly Sara Louise Hobson as a director on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Hugh David Rushton as a director on 22 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Jan Johannes Bester as a director on 22 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Jacobus Adriaan Nel as a director on 22 May 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(7 pages)
15 May 2018	SH06	Cancellation of shares. Statement of capital on 16 April 2018 GBP 730	(9 pages)
15 May 2018	SH03	Purchase of own shares.	(3 pages)
13 Apr 2018	SH19	Statement of capital on 13 April 2018 GBP 1,729.96	(8 pages)
13 Apr 2018	SH20	Statement by Directors	(2 pages)
13 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
01 Dec 2017	RP04AR01	Second filing of the annual return made up to 13 May 2013	(27 pages)
17 Oct 2017	CH01	Director's details changed for Holly Sara Louise Rushton on 23 August 2017	(2 pages)
09 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2017	AP01	Appointment of Holly Sara Louise Rushton as a director on 1 June 2016	(2 pages)