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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)
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
06 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/03/2020
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 29 Ringshall Berkhamsted Herts HP4 1nd on 18 March 2020
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Feb 2020 PSC04 Change of details for Mr David Raymond, Brendan Fitzgerald as a person with significant control on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Mr David Raymond Brendan Fitzgerald on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Ms Julie Mccarthy on 7 February 2020
17 Sep 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
27 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jun 2019 AP01 Appointment of Mr James Rex John Parker as a director on 1 June 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
08 Feb 2019 PSC04 Change of details for Mr David Raymond, Brendan Fitzgerald as a person with significant control on 6 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Giles Matthew Lancaster on 6 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Nicolas Sebastian Marie Baldacchino on 6 February 2019
08 Feb 2019 CH01 Director's details changed for Mr David Raymond Brendan Fitzgerald on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr David Raymond, Brendan Fitzgerald on 8 February 2019
01 Feb 2019 AA01 Current accounting period shortened from 31 March 2019 to 28 February 2019
01 Feb 2019 AP01 Appointment of Ms Julie Mccarthy as a director on 1 February 2019