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THE EDRINGTON GROUP LIMITED

Company number SC036374

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Company Results (links open in a new window)
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)
09 Feb 2026 TM01 Termination of appointment of Igor Pierre Boyadjian as a director on 31 January 2026
View PDF Termination of appointment of Igor Pierre Boyadjian as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
10 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with updates
View PDF Confirmation statement made on 30 November 2025 with updates - link opens in a new window - 43 pages (43 pages)
01 Dec 2025 TM01 Termination of appointment of Catherine Renier as a director on 29 November 2025
View PDF Termination of appointment of Catherine Renier as a director on 29 November 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 86 pages (86 pages)
02 Apr 2025 AP01 Appointment of Mr Edward Simon Cumming-Bruce as a director on 1 April 2025
View PDF Appointment of Mr Edward Simon Cumming-Bruce as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AP01 Appointment of Patricia Huyghues Despointes as a director on 1 April 2025
View PDF Appointment of Patricia Huyghues Despointes as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Crawford Scott Gillies as a director on 1 April 2025
View PDF Termination of appointment of Crawford Scott Gillies as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 44 pages (44 pages)
11 Sep 2024 TM01 Termination of appointment of Alice Mary Cleoniki Avis as a director on 2 September 2024
View PDF Termination of appointment of Alice Mary Cleoniki Avis as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 86 pages (86 pages)
04 Jun 2024 AP01 Appointment of Catherine Renier as a director on 1 June 2024
View PDF Appointment of Catherine Renier as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 5,872,958.80
View PDF Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 5,872,958.80
- link opens in a new window - 5 pages (5 pages)
18 Mar 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 37 pages (37 pages)
31 Jul 2023 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 - 85 pages (85 pages)
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 23 February 2023
  • GBP 5,994,170.90
View PDF Cancellation of shares. Statement of capital on 23 February 2023
  • GBP 5,994,170.90
- link opens in a new window - 5 pages (5 pages)
17 Apr 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023 AP01 Appointment of Mr Igor Pierre Boyadjian as a director on 1 April 2023
View PDF Appointment of Mr Igor Pierre Boyadjian as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023 AP01 Appointment of Mr Kengo Torii as a director on 30 March 2023
View PDF Appointment of Mr Kengo Torii as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023 TM01 Termination of appointment of Shinichiro Hizuka as a director on 30 March 2023
View PDF Termination of appointment of Shinichiro Hizuka as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 6,091,283
View PDF Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 6,091,283
- link opens in a new window - 5 pages (5 pages)
27 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
02 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023
View PDF Resolutions
  • RES13 ‐ 2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023
- link opens in a new window - 1 page (1 page)
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 34 pages (34 pages)
28 Jul 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 - 80 pages (80 pages)