EDGER 180 LIMITED

Company number 04438100

Date	Type	Description	View / Download
07 Nov 2022	AD01	Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on 7 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Michael John Stock as a director on 4 February 2022	(1 page)
25 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	(16 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(22 pages)
11 Oct 2021	CERTNM	Company name changed maxpower automotive LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
18 Aug 2021	TM02	Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021	(1 page)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(70 pages)
14 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/06/2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
05 May 2021	TM01	Termination of appointment of Michael Ian Welburn as a director on 30 April 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr David Edward Leakey as a director on 15 April 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Claire Rewbury as a director on 5 March 2021	(1 page)
08 Feb 2021	AP03	Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021	(2 pages)
08 Feb 2021	TM02	Termination of appointment of Michael John Stock as a secretary on 1 February 2021	(1 page)
12 Oct 2020	TM01	Termination of appointment of Phillip Lee as a director on 31 July 2020	(1 page)
12 Oct 2020	AP03	Appointment of Mr Michael John Stock as a secretary on 3 August 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Michael John Stock as a director on 3 August 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of Phillip Lee as a secretary on 31 July 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
21 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)