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EDWIN POUNDS & SONS HOLDCO LIMITED

Company number 14246847

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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)
11 Apr 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Sep 2022	AP03	Appointment of Mr Andrew Hector Fraser as a secretary on 26 August 2022	View PDF Appointment of Mr Andrew Hector Fraser as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Simon Broome as a person with significant control on 26 August 2022	View PDF Cessation of Simon Broome as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Helen Jane Broome as a person with significant control on 26 August 2022	View PDF Cessation of Helen Jane Broome as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Funeral Partners Limited as a person with significant control on 26 August 2022	View PDF Notification of Funeral Partners Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Simon Broome as a director on 26 August 2022	View PDF Termination of appointment of Simon Broome as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Helen Broome as a director on 26 August 2022	View PDF Termination of appointment of Helen Broome as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Andrew Hector Fraser as a director on 26 August 2022	View PDF Appointment of Mr Andrew Hector Fraser as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 August 2022	View PDF Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from New Line Chapel of Rest Greengates Bradford BD10 9AS United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 September 2022	View PDF Registered office address changed from New Line Chapel of Rest Greengates Bradford BD10 9AS United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC01	Notification of Helen Jane Broome as a person with significant control on 25 August 2022	View PDF Notification of Helen Jane Broome as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Mr Simon Broome as a person with significant control on 25 August 2022	View PDF Change of details for Mr Simon Broome as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 2,650,000	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 2,650,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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