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ED BROKING HOLDINGS (2016) LIMITED

Company number 02767989

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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)
10 Jul 2013 SH03 Purchase of own shares.
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 653,386.20
26 Jun 2013 SH03 Purchase of own shares.
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 654,386.20
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 653,886.20
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
20 Sep 2012 SH06 Cancellation of shares. Statement of capital on 20 September 2012
  • GBP 656,136.20
20 Sep 2012 SH03 Purchase of own shares.
11 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Nov 2011 SH06 Cancellation of shares. Statement of capital on 4 November 2011
  • GBP 656,386.20
02 Nov 2011 SH03 Purchase of own shares.
02 Nov 2011 SH03 Purchase of own shares.
18 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2010
15 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 6,674,354.90
03 May 2011 SH03 Purchase of own shares.
14 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/07/2011
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
19 May 2010 SH06 Cancellation of shares. Statement of capital on 19 May 2010
  • GBP 668,435.50
19 May 2010 SH03 Purchase of own shares.