EDWARD BARBER (U.K.) LIMITED

Company number 01594821

Date	Type	Description	View / Download
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 2,159,573.00	(4 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(7 pages)
12 May 2017	AP01	Appointment of Roman Zubinski as a director on 28 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017	(1 page)
03 Mar 2017	AP04	Appointment of Eversecretary Limited as a secretary on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017	(1 page)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,159,572	(7 pages)
04 Jan 2016	AP01	Appointment of Marek Tapsik as a director on 18 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,159,572	(7 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 May 2014	CH01	Director's details changed for Tommaso Toffolo on 10 January 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,159,572	(7 pages)
10 Jan 2014	CH03	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Michael Stuart Boardman on 11 October 2013	(2 pages)
11 Oct 2013	AD01	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Jun 2013	AP03	Appointment of Sophie Katherine Grundy as a secretary	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Andrew Bowie as a director	(1 page)