THE EDWIN GROUP LIMITED filing history - Find and update company information - GOV.UK

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THE EDWIN GROUP LIMITED

Company number 12406031

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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 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21	View PDF Confirmation statement made on 21 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21 - link opens in a new window - 9 pages (9 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/01/2021	View PDF Resolutions RES13 ‐ Change of name 30/01/2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 February 2021	View PDF Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-30 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 8,424.6	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 8,424.6 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 8,424.6 ANNOTATION Clarification a second filed SH01 was registered on 27/01/21 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 8,424.6 ANNOTATION Clarification a second filed SH01 was registered on 27/01/21 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AP01	Appointment of Mrs Elaine Veronica Simpson as a director on 21 December 2020	View PDF Appointment of Mrs Elaine Veronica Simpson as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr William Colvin as a director on 21 December 2020	View PDF Appointment of Mr William Colvin as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr John Charles Green as a director on 21 December 2020	View PDF Appointment of Mr John Charles Green as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Allan Monteith Calder as a director on 21 December 2020	View PDF Appointment of Mr Allan Monteith Calder as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr David Jaswinder Bains as a director on 21 December 2020	View PDF Appointment of Mr David Jaswinder Bains as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 21 December 2020	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of William Roberts as a person with significant control on 21 December 2020	View PDF Cessation of William Roberts as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 124060310001, created on 21 December 2020	View PDF Registration of charge 124060310001, created on 21 December 2020 - link opens in a new window - 38 pages (38 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP .1	View PDF Incorporation Statement of capital on 2020-01-15 GBP .1 - link opens in a new window - 28 pages (28 pages)

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