EDRIVE ENGINEERING SERVICES LTD filing history - Find and update company information

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EDRIVE ENGINEERING SERVICES LTD

Company number 10360775

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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)
10 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
14 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	PSC02	Notification of Zwift Uk Ltd as a person with significant control on 3 April 2023	View PDF Notification of Zwift Uk Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 7 September 2023	View PDF Withdrawal of a person with significant control statement on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Eric Kyoohong Min on 7 September 2023	View PDF Director's details changed for Mr Eric Kyoohong Min on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 0.01	View PDF Statement of capital on 3 April 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelletion of share premium account 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Adam Malloy as a director on 29 March 2023	View PDF Termination of appointment of Adam Malloy as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Mark Cordner as a director on 29 March 2023	View PDF Termination of appointment of Mark Cordner as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Nov 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AP01	Appointment of Mr Eric Kyoohong Min as a director on 2 March 2021	View PDF Appointment of Mr Eric Kyoohong Min as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from The Mill Rectory Farm Mews Elton PE8 6RB United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 22 March 2021	View PDF Registered office address changed from The Mill Rectory Farm Mews Elton PE8 6RB United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Till Hanten as a director on 2 March 2021	View PDF Termination of appointment of Till Hanten as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC07	Cessation of Mark Cordner as a person with significant control on 2 March 2021	View PDF Cessation of Mark Cordner as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)

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