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EDSTROM UK HOLDINGS LIMITED

Company number 10955140

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Company Results (links open in a new window)
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)
21 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
05 Nov 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
02 Nov 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
02 Nov 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 Nov 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 Nov 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 Nov 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 10 pages (10 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Nov 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 October 2017	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AD01	Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to Unit 1a Drakes Park Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA on 1 November 2017	View PDF Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to Unit 1a Drakes Park Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA on 1 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 6,666,583.1	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 6,666,583.1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 6,666,583.10	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 6,666,583.10 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-11 GBP 10	View PDF Incorporation Statement of capital on 2017-09-11 GBP 10 - link opens in a new window - 37 pages (37 pages)

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