ED BROKING (UK) LIMITED

Company number 00142067

Date	Type	Description	View / Download
14 Sep 2020	AD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 001420670006 in full	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval 19/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Aug 2018	MR01	Registration of charge 001420670006, created on 25 July 2018	(69 pages)
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Sep 2016	CERTNM	Company name changed cooper gay (uk) LIMITED\certificate issued on 12/09/16	(2 pages)
12 Sep 2016	CONNOT	Change of name notice	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Shaun Ian Hooper as a director on 17 August 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Andrew David Wallin as a director on 31 May 2016	(3 pages)
06 Jul 2016	AP01	Appointment of Mr Stephen Patrick Hearn as a director on 31 May 2016	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Philip Paul Rock as a director on 31 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Shaun Ian Hooper on 18 May 2016	(3 pages)
16 May 2016	MR04	Satisfaction of charge 001420670005 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 001420670004 in full	(1 page)
24 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000,000	(4 pages)
17 Jul 2015	TM01	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Shaun Ian Hooper as a director on 1 July 2015	(3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)