EDIF GROUP MANAGEMENT LIMITED

Company number 07497852

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 91.97	(3 pages)
29 Nov 2023	SH20	Statement by Directors	(2 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 16/11/2023	(1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
06 Sep 2023	MR04	Satisfaction of charge 074978520003 in full	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
13 Sep 2021	CH01	Director's details changed for Mrs Annelie Du Plessis on 1 February 2018	(2 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(105 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jun 2021	AD01	Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021	(1 page)
11 May 2021	AD01	Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead Surrey KT22 7NL on 11 May 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
14 Feb 2021	AP01	Appointment of Mrs Buki Adebiyi as a director on 12 February 2021	(2 pages)
14 Feb 2021	TM01	Termination of appointment of Adam George Crocker as a director on 12 February 2021	(1 page)
28 Jan 2021	PSC02	Notification of Rina Consulting Spa as a person with significant control on 29 November 2019	(2 pages)
28 Jan 2021	PSC07	Cessation of Edif Group Finance Limited as a person with significant control on 29 November 2019	(1 page)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Sep 2020	AP01	Appointment of Mr Adam George Crocker as a director on 1 August 2020	(2 pages)