EDWIN CO 2 LIMITED

Company number 08918230

Date	Type	Description	View / Download
10 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/08/2015	(12 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 1,790,800.00 ANNOTATION Clarification a second filed SH01 was registered on 10TH February 2016	(11 pages)
13 Oct 2015	TM01	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Nathan Runnicles as a director on 21 September 2015	(2 pages)
24 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase nom. Cap 28/08/2015	(57 pages)
28 Aug 2015	SH20	Statement by Directors	(5 pages)
28 Aug 2015	SH19	Statement of capital on 28 August 2015 GBP 177,680.00	(4 pages)
28 Aug 2015	CAP-SS	Solvency Statement dated 27/08/15	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
07 Apr 2015	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Louise Rogers as a director on 1 April 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,776,800	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Philippe Peter Schneitter on 10 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Ms Louise Rogers on 10 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Matthew O'sullivan on 10 March 2015	(2 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 August 2015 to 31 August 2014	(1 page)
24 Jul 2014	MR01	Registration of charge 089182300001, created on 17 July 2014	(68 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 2 ord shrs of £1 ea sub div into 2 ord shrs of £0.10 each 13/06/2014	(3 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/debenture accession deed 12/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
10 Jul 2014	AP01	Appointment of Darren Mclaney as a director on 13 June 2014	(3 pages)
10 Jul 2014	AP01	Appointment of Mr Stephen Howard Petherbridge as a director on 13 June 2014	(3 pages)
10 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)