AEDIS WARRANTIES LTD

Company number 08905383

Date	Type	Description	View / Download
24 May 2018	SH03	Purchase of own shares.	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(6 pages)
29 Dec 2017	PSC04	Change of details for Mr Joseph Ayre as a person with significant control on 28 December 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Alan Barraclough as a person with significant control on 28 December 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Alan Barraclough as a director on 17 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
28 Nov 2016	SH06	Cancellation of shares. Statement of capital on 12 July 2016 GBP 50,000	(7 pages)
18 Oct 2016	SH03	Purchase of own shares.	(3 pages)
08 Jun 2016	AD01	Registered office address changed from 3 Pioneer Court Morton Palms Business Park Darlington DL1 4WD to 1 Pioneer Court Morton Palms Business Park Darlington DL1 4WD on 8 June 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 50,001	(7 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,001	(7 pages)
10 Mar 2015	CH01	Director's details changed for Mr Joseph Ayre on 7 October 2014	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 50,001	(5 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 50,001	(5 pages)
05 Jan 2015	TM01	Termination of appointment of Steven Spence as a director on 22 December 2014	(1 page)
10 Nov 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
04 Mar 2014	CERTNM	Company name changed guardian warranties LTD\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)