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ENTERPRISE DIGITAL RESOURCES LIMITED

Company number 11201952

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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)
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 92.00
24 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Apr 2024 TM01 Termination of appointment of David Raymond Brendan Fitzgerald as a director on 3 April 2024
05 Apr 2024 CH01 Director's details changed for Mr James Rex John Parker on 1 May 2023
21 Mar 2024 CH01 Director's details changed for Mr Nicolas Sebastian Marie Baldacchino on 1 May 2023
21 Mar 2024 CH01 Director's details changed for Mr Giles Matthew Lancaster on 1 May 2023
21 Mar 2024 CH01 Director's details changed for Mr David Raymond Brendan Fitzgerald on 1 May 2023
01 Mar 2024 MR01 Registration of charge 112019520003, created on 27 February 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2020 PSC07 Cessation of David Raymond, Brendan Fitzgerald as a person with significant control on 13 February 2018
26 Nov 2020 PSC01 Notification of James Rex John Parker as a person with significant control on 13 February 2018
15 Sep 2020 MR01 Registration of charge 112019520002, created on 24 August 2020
07 Sep 2020 AP01 Appointment of Mrs Sarah Gard as a director on 1 September 2020
29 Jul 2020 MR01 Registration of charge 112019520001, created on 20 July 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2020 SH02 Sub-division of shares on 31 March 2020
14 May 2020 SH08 Change of share class name or designation
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/2020
14 May 2020 SH10 Particulars of variation of rights attached to shares