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EDISON GROUP LTD

Company number SC733924

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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)
04 Jun 2024	TM01	Termination of appointment of Rob Anderson as a director on 29 May 2024	View PDF Termination of appointment of Rob Anderson as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 27 November 2023	View PDF Previous accounting period extended from 31 October 2023 to 27 November 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2024	TM01	Termination of appointment of Euan Douglas Martin as a director on 28 January 2024	View PDF Termination of appointment of Euan Douglas Martin as a director on 28 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Calum Gerrard Melville on 1 June 2023	View PDF Director's details changed for Mr Calum Gerrard Melville on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH03	Secretary's details changed for Mr Calum Melville on 1 June 2023	View PDF Secretary's details changed for Mr Calum Melville on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Rob Anderson as a director on 11 May 2023	View PDF Appointment of Mr Rob Anderson as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Euan Douglas Martin as a director on 6 February 2023	View PDF Appointment of Mr Euan Douglas Martin as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 100	View PDF Incorporation Statement of capital on 2022-05-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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