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EDGELEY GROUP LTD

Company number 12190452

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
07 Jul 2023 CH01 Director's details changed for Mr James Anthony Brett on 7 July 2023
03 Jul 2023 PSC04 Change of details for James Anthony Brett as a person with significant control on 29 June 2023
30 Jun 2023 CH01 Director's details changed for Mrs Tina Anne Brett on 29 June 2023
30 Jun 2023 CH01 Director's details changed for Mr James Anthony Brett on 29 June 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
11 Jul 2022 PSC04 Change of details for James Anthony Brett as a person with significant control on 1 July 2022
11 Jul 2022 CH01 Director's details changed for James Anthony Brett on 1 July 2022
11 Jul 2022 PSC04 Change of details for Mrs Tina Anne Brett as a person with significant control on 1 July 2022
11 Jul 2022 CH01 Director's details changed for Mrs Tina Anne Brett on 1 July 2022
14 Feb 2022 TM02 Termination of appointment of Tina Brett as a secretary on 7 February 2022
08 Feb 2022 AP01 Appointment of Mrs Tina Anne Brett as a director on 7 February 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 SH10 Particulars of variation of rights attached to shares
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 200
29 Nov 2021 SH08 Change of share class name or designation
13 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
16 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05