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EDIXOMED LIMITED

Company number SC363191

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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)
09 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 49 pages (49 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Hugh Stephen Griffith as a director on 25 September 2023	View PDF Termination of appointment of Hugh Stephen Griffith as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Justin David Christian Barnes as a director on 18 July 2023	View PDF Termination of appointment of Justin David Christian Barnes as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 24 pages (24 pages)
21 Mar 2023	SH19	Statement of capital on 21 March 2023 GBP 400.06358	View PDF Statement of capital on 21 March 2023 GBP 400.06358 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CAP-SS	Solvency Statement dated 21/03/23	View PDF Solvency Statement dated 21/03/23 - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 28 July 2019	View PDF Second filing of Confirmation Statement dated 28 July 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
29 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Hugh Stephen Griffith on 26 July 2021	View PDF Director's details changed for Mr Hugh Stephen Griffith on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 25 pages (25 pages)
14 Jul 2020	PSC02	Notification of Thirty Holdings Limited as a person with significant control on 16 November 2018	View PDF Notification of Thirty Holdings Limited as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC07	Cessation of Christopher Barry Wood as a person with significant control on 16 November 2018	View PDF Cessation of Christopher Barry Wood as a person with significant control on 16 November 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CH01	Director's details changed for Prof Christopher Barry Wood on 16 March 2020	View PDF Director's details changed for Prof Christopher Barry Wood on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Mr Christopher Barry Wood as a person with significant control on 16 March 2020	View PDF Change of details for Mr Christopher Barry Wood as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Keith Lipman on 16 March 2020	View PDF Director's details changed for Mr Keith Lipman on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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EDIXOMED LIMITED

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