EDIF GROUP MANAGEMENT LIMITED

Company number 07497852

Date	Type	Description	View / Download
01 Sep 2020	TM01	Termination of appointment of Roberto Cavanna as a director on 30 July 2020	(1 page)
10 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(108 pages)
10 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(100 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Jul 2019	AD01	Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 17 July 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	SH02	Consolidation and sub-division of shares on 15 September 2017	(4 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/consolidation 15/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
24 Jan 2017	AD02	Register inspection address has been changed from C/O Edif Group Management Limited Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to Era Building Cleeve Road Leatherhead KT22 7SA	(1 page)
23 Jan 2017	AD04	Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA	(1 page)
19 Dec 2016	AP01	Appointment of Mrs Annelie Du Plessis as a director on 19 December 2016	(2 pages)
12 Dec 2016	TM02	Termination of appointment of Gavin Stewart Higgins as a secretary on 28 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)