THE EDWIN GROUP LIMITED

12406031
FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG

Documents

Documents
Date Category Description Pages
11 Sep 2024 resolution Resolution 5 Buy now
11 Sep 2024 incorporation Memorandum Articles 56 Buy now
03 Sep 2024 mortgage Registration of a charge 28 Buy now
22 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Mikayil Salahov) 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Elaine Veronica Simpson) 1 Buy now
13 Aug 2024 officers Termination of appointment of director (David Jaswinder Bains) 1 Buy now
07 Aug 2024 accounts Annual Accounts 55 Buy now
17 Jul 2024 resolution Resolution 4 Buy now
15 Jul 2024 capital Return of Allotment of shares 7 Buy now
15 May 2024 capital Return of purchase of own shares 4 Buy now
15 May 2024 capital Return of purchase of own shares 4 Buy now
14 May 2024 capital Notice of cancellation of shares 10 Buy now
08 Apr 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2024 resolution Resolution 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Dec 2023 officers Termination of appointment of director (Allan Monteith Calder) 1 Buy now
06 Dec 2023 officers Appointment of director (Mrs Sarah Elizabeth Monk) 2 Buy now
17 Jul 2023 resolution Resolution 1 Buy now
17 Jul 2023 incorporation Memorandum Articles 55 Buy now
06 Jul 2023 capital Return of Allotment of shares 5 Buy now
02 Jun 2023 officers Appointment of director (Mikayil Salahov) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Christopher Martin Coulton) 1 Buy now
12 May 2023 accounts Annual Accounts 45 Buy now
26 Apr 2023 capital Return of purchase of own shares 4 Buy now
17 Apr 2023 capital Notice of cancellation of shares 7 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Termination of appointment of director (William Colvin) 1 Buy now
21 Jun 2022 officers Termination of appointment of director (John Charles Green) 1 Buy now
21 Jun 2022 officers Appointment of director (Mr Christopher Martin Coulton) 2 Buy now
06 Jun 2022 accounts Annual Accounts 39 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Change of particulars for director (Mr William Joseph Roberts) 2 Buy now
12 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
12 Mar 2021 capital Second Filing Capital Allotment Shares 6 Buy now
05 Mar 2021 accounts Annual Accounts 2 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 resolution Resolution 3 Buy now
27 Jan 2021 capital Second Filing Capital Allotment Shares 6 Buy now
21 Jan 2021 incorporation Memorandum Articles 55 Buy now
21 Jan 2021 resolution Resolution 3 Buy now
21 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Jan 2021 capital Return of Allotment of shares 6 Buy now
19 Jan 2021 officers Appointment of director (Mrs Elaine Veronica Simpson) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr William Colvin) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr John Charles Green) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Allan Monteith Calder) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr David Jaswinder Bains) 2 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 mortgage Registration of a charge 38 Buy now
15 Jan 2020 incorporation Incorporation Company 28 Buy now