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EDISON GLOBAL LIMITED

Company number 08373798

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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)
18 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 24 May 2023 with updates
27 Feb 2023 AD01 Registered office address changed from 280 High Holborn London WC1V 7EE to 20 Red Lion Street London WC1R 4PS on 27 February 2023
24 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
09 Feb 2023 TM01 Termination of appointment of Ian Mclellan as a director on 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Rachel Carroll as a director on 3 October 2022
03 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 30 June 2021
24 Mar 2022 TM01 Termination of appointment of Peter Robert Molloy as a director on 1 February 2022
24 Mar 2022 TM01 Termination of appointment of Charles Combe as a director on 11 March 2022
28 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 TM01 Termination of appointment of Gerald Peter Bristowe as a director on 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
31 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
14 Jul 2021 AP01 Appointment of Mr Charles Combe as a director on 30 June 2021
01 Oct 2020 AA Group of companies' accounts made up to 30 June 2019
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
19 Jun 2020 MR01 Registration of charge 083737980001, created on 16 June 2020
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
30 Jan 2018 AP01 Appointment of Mr Dan Ridsdale as a director on 1 January 2018
30 Jan 2018 AP01 Appointment of Ms Rachel Carroll as a director on 1 January 2018
30 Jan 2018 AP01 Appointment of Mr Ian Mclellan as a director on 1 January 2018