EDGBASTON PARTNERS LIMITED

06572285
105 PICCADILLY LONDON W1J 7NJ

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 14 Buy now
23 May 2024 resolution Resolution 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 resolution Resolution 6 Buy now
06 Dec 2023 accounts Annual Accounts 16 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2022 capital Return of Allotment of shares 6 Buy now
01 Nov 2022 capital Notice of cancellation of shares 7 Buy now
01 Nov 2022 capital Return of purchase of own shares 4 Buy now
28 Sep 2022 incorporation Memorandum Articles 29 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
14 Sep 2022 resolution Resolution 2 Buy now
16 Jun 2022 accounts Annual Accounts 16 Buy now
12 May 2022 resolution Resolution 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 16 Buy now
21 May 2021 resolution Resolution 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 15 Buy now
23 Jun 2020 resolution Resolution 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2019 resolution Resolution 2 Buy now
21 Oct 2019 capital Return of Allotment of shares 6 Buy now
21 Oct 2019 capital Notice of cancellation of shares 6 Buy now
21 Oct 2019 capital Return of purchase of own shares 3 Buy now
17 Jun 2019 accounts Annual Accounts 15 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jul 2018 resolution Resolution 29 Buy now
13 Jun 2018 accounts Annual Accounts 15 Buy now
24 May 2018 resolution Resolution 7 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2018 officers Appointment of director (Mr Raymond Ka Yiu Cheung) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Timothy John Linehan) 1 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Matthew Paul Myles) 1 Buy now
13 Apr 2018 officers Appointment of secretary (Ms Sarah Louise Chambers) 2 Buy now
23 Jan 2018 capital Return of Allotment of shares 6 Buy now
15 Jan 2018 capital Notice of cancellation of shares 6 Buy now
15 Jan 2018 capital Return of purchase of own shares 3 Buy now
18 Oct 2017 resolution Resolution 28 Buy now
18 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Sep 2017 capital Return of Allotment of shares 6 Buy now
18 Aug 2017 capital Notice of cancellation of shares 6 Buy now
18 Aug 2017 capital Return of purchase of own shares 3 Buy now
12 Jun 2017 accounts Annual Accounts 16 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Oct 2016 officers Termination of appointment of director (Corrinn Davis) 1 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
25 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2016 resolution Resolution 27 Buy now
01 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2016 officers Change of particulars for director (Charu Lata Fernando) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Matthew Paul Myles) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Matthew Paul Myles) 1 Buy now
30 Jun 2015 accounts Annual Accounts 19 Buy now
27 Apr 2015 annual-return Annual Return 9 Buy now
23 Feb 2015 officers Change of particulars for secretary (Matthew Paul Myles) 1 Buy now
23 Feb 2015 officers Change of particulars for director (Mr Matthew Paul Myles) 2 Buy now
04 Aug 2014 accounts Annual Accounts 19 Buy now
15 Jul 2014 resolution Resolution 26 Buy now
15 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2014 annual-return Annual Return 9 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 resolution Resolution 1 Buy now
28 Jun 2013 accounts Annual Accounts 18 Buy now
21 May 2013 resolution Resolution 1 Buy now
21 May 2013 resolution Resolution 1 Buy now
24 Apr 2013 annual-return Annual Return 9 Buy now
15 Apr 2013 officers Change of particulars for director (Matthew Paul Myles) 2 Buy now
15 Apr 2013 officers Change of particulars for secretary (Matthew Paul Myles) 2 Buy now
26 Jun 2012 accounts Annual Accounts 23 Buy now
26 Apr 2012 annual-return Annual Return 9 Buy now
09 Jan 2012 auditors Auditors Resignation Company 1 Buy now
22 Dec 2011 auditors Auditors Resignation Company 1 Buy now
12 Jul 2011 accounts Annual Accounts 22 Buy now
26 Apr 2011 annual-return Annual Return 9 Buy now
03 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Dec 2010 officers Appointment of director (Ms Corrinn Davis) 2 Buy now
23 Dec 2010 officers Appointment of director (Ms Sarah Nichols) 2 Buy now
29 Jun 2010 accounts Annual Accounts 18 Buy now
10 May 2010 annual-return Annual Return 9 Buy now
10 May 2010 officers Change of particulars for director (Matthew Paul Myles) 2 Buy now
10 May 2010 officers Change of particulars for director (Charu Lata Fernando) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Timothy John Linehan) 2 Buy now
03 Jul 2009 accounts Annual Accounts 18 Buy now
05 May 2009 annual-return Return made up to 22/04/09; full list of members 6 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 179 great portland street london W1W 5LS 1 Buy now
02 Sep 2008 incorporation Memorandum Articles 20 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
27 Aug 2008 capital Ad 14/08/08\gbp si 540000@1=540000\gbp ic 110000/650000\ 3 Buy now
27 Aug 2008 resolution Resolution 1 Buy now
24 Jun 2008 capital Ad 02/06/08\gbp si 100000@1=100000\gbp ic 10000/110000\ 2 Buy now
24 Jun 2008 officers Director appointed charu fernando 2 Buy now
28 May 2008 officers Director appointed timothy john linehan 2 Buy now
28 May 2008 officers Director and secretary appointed matthew paul myles 2 Buy now