- Company Overview for THE EDWIN GROUP LIMITED (12406031)
- Filing history for THE EDWIN GROUP LIMITED (12406031)
- People for THE EDWIN GROUP LIMITED (12406031)
- Charges for THE EDWIN GROUP LIMITED (12406031)
- More for THE EDWIN GROUP LIMITED (12406031)
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) |
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08 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2024 | SH08 | Change of share class name or designation | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
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21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
06 Dec 2023 | TM01 | Termination of appointment of Allan Monteith Calder as a director on 30 November 2023 | |
06 Dec 2023 | AP01 | Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023 | |
17 Jul 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | MA | Memorandum and Articles of Association | |
06 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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02 Jun 2023 | AP01 | Appointment of Mikayil Salahov as a director on 23 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Christopher Martin Coulton as a director on 23 May 2023 | |
12 May 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
26 Apr 2023 | SH03 |
Purchase of own shares.
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17 Apr 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
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06 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
06 Jan 2023 | TM01 | Termination of appointment of William Colvin as a director on 16 December 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of John Charles Green as a director on 20 June 2022 | |
21 Jun 2022 | AP01 | Appointment of Mr Christopher Martin Coulton as a director on 20 June 2022 | |
06 Jun 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
23 Jun 2021 | CH01 | Director's details changed for Mr William Joseph Roberts on 28 May 2021 | |
12 Mar 2021 | RP04CS01 | Second filing of Confirmation Statement dated 15 February 2021 | |
12 Mar 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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05 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
04 Mar 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 31 August 2020 |