- Company Overview for EDAM GROUP LIMITED (06705617)
- Filing history for EDAM GROUP LIMITED (06705617)
- People for EDAM GROUP LIMITED (06705617)
- Charges for EDAM GROUP LIMITED (06705617)
- More for EDAM GROUP LIMITED (06705617)
| 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) |
|---|---|---|---|
| 11 Jan 2018 | TM02 | Termination of appointment of Simon Jon Bellamy as a secretary on 21 December 2017 | |
| 09 Jan 2018 | RESOLUTIONS |
Resolutions
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| 03 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 067056170002 in full | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 067056170003 in full | |
| 02 Jan 2018 | MR04 | Satisfaction of charge 067056170004 in full | |
| 29 Dec 2017 | MR01 | Registration of charge 067056170005, created on 21 December 2017 | |
| 07 Sep 2017 | AUD | Auditor's resignation | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 06 Feb 2017 | AP01 | Appointment of Kenneth Mcpherson as a director on 6 February 2017 | |
| 09 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 08 Mar 2016 | MR01 | Registration of charge 067056170002, created on 3 March 2016 | |
| 08 Mar 2016 | MR01 | Registration of charge 067056170003, created on 3 March 2016 | |
| 08 Mar 2016 | MR01 | Registration of charge 067056170004, created on 3 March 2016 | |
| 09 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 06 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 31 Dec 2014 | AP01 | Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 11 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 05 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 |