THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Company number SC307281

Date	Type	Description	View / Download
01 Aug 2024	CH01	Director's details changed for Mr Stephen Robert Simpson on 1 August 2024	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(4 pages)
30 Sep 2021	PSC07	Cessation of Philip Day as a person with significant control on 20 August 2021	(1 page)
30 Sep 2021	PSC02	Notification of Banbury Street Holdings Limited as a person with significant control on 20 August 2021	(2 pages)
09 Sep 2021	SH19	Statement of capital on 9 September 2021 GBP 3,440	(5 pages)
09 Sep 2021	SH20	Statement by Directors	(2 pages)
09 Sep 2021	CAP-SS	Solvency Statement dated 20/08/21	(2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account standing in the books of the company at the date of this resolution being in the sum of £65,689,490 be cancelled and that the amount by which the capital of the company is so reduced be credited to a reserve 20/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Aug 2021	TM01	Termination of appointment of John Anthony Herring as a director on 18 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Carmel Leigh as a director on 18 August 2021	(1 page)
22 Jun 2021	TM01	Termination of appointment of Lauren Sarah Day as a director on 22 June 2021	(1 page)
22 Jun 2021	TM01	Termination of appointment of Daniel Philip Day as a director on 22 June 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Philip Edward Day as a director on 27 April 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
22 Oct 2020	TM01	Termination of appointment of David Oliver Houston as a director on 16 October 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Daniel Philip Day as a director on 15 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr John Robert Jackson as a director on 15 September 2020	(2 pages)
11 Sep 2020	466(Scot)	Alterations to floating charge SC3072810004	(18 pages)
11 Sep 2020	466(Scot)	Alterations to floating charge SC3072810005	(18 pages)
09 Sep 2020	MR01	Registration of charge SC3072810005, created on 26 August 2020	(19 pages)
20 Mar 2020	MR01	Registration of charge SC3072810004, created on 18 March 2020	(16 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 2 March 2019	(71 pages)