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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)
15 Jun 2024 TM01 Termination of appointment of Daniel Charles Wild as a director on 3 June 2024
21 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
19 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
27 Jan 2023 TM01 Termination of appointment of Philip Edward Buck as a director on 20 January 2023
27 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Nov 2022 PSC04 Change of details for Mr Christopher David Murphy as a person with significant control on 15 June 2021
16 Nov 2022 PSC04 Change of details for Mr Daniel Charles Wild as a person with significant control on 15 June 2021
25 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
19 Jan 2022 AA Full accounts made up to 31 January 2021
02 Nov 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
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
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
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 1,065,946.14
11 Feb 2021 AP01 Appointment of Mr Philip Edward Buck as a director on 10 February 2021
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
09 Jan 2021 PSC04 Change of details for Mr Daniel Charles Wild as a person with significant control on 17 October 2020
09 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,059,268.23
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 1,056,373.23
25 Sep 2020 PSC01 Notification of Daniel Charles Wild as a person with significant control on 14 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 328.23
25 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 0.01