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EDIPHY GROUP LTD

Company number 12385234

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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)
21 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
19 Feb 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Philip Edward Buck as a director on 20 January 2023	View PDF Termination of appointment of Philip Edward Buck as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
16 Nov 2022	PSC04	Change of details for Mr Christopher David Murphy as a person with significant control on 15 June 2021	View PDF Change of details for Mr Christopher David Murphy as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC04	Change of details for Mr Daniel Charles Wild as a person with significant control on 15 June 2021	View PDF Change of details for Mr Daniel Charles Wild as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 27 pages (27 pages)
02 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 1,067,744.68	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 1,067,744.68 - link opens in a new window - 5 pages (5 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 1,065,946.14 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 1,065,946.14 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 1,065,946.14	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 1,065,946.14 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr Philip Edward Buck as a director on 10 February 2021	View PDF Appointment of Mr Philip Edward Buck as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from 10 Finsbury Square Lower Ground London EC2A 1AF England to 43-45 Dorset Street 2nd Floor London W1U 7NA on 19 January 2021	View PDF Registered office address changed from 10 Finsbury Square Lower Ground London EC2A 1AF England to 43-45 Dorset Street 2nd Floor London W1U 7NA on 19 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	PSC04	Change of details for Mr Daniel Charles Wild as a person with significant control on 17 October 2020	View PDF Change of details for Mr Daniel Charles Wild as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,059,268.23	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 1,059,268.23 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 1,056,373.23	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 1,056,373.23 - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	PSC01	Notification of Daniel Charles Wild as a person with significant control on 14 September 2020	View PDF Notification of Daniel Charles Wild as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 328.23	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 328.23 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	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 - 1 page (1 page)

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EDIPHY GROUP LTD

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