| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 650000.00 |
| 2022-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-01 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 649376 |
| 2022-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-28 |
update statutory_documents ADOPT ARTICLES 23/09/2022 |
| 2022-09-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CO BUSINESS 17/06/2020 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2019-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-10-21 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 650000 |
| 2019-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-21 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 645196 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-19 |
update statutory_documents ADOPT ARTICLES 10/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-24 |
update statutory_documents TERMS OF CONTRACT 16/05/2017 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND KA YIU CHEUNG |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED MS SARAH LOUISE CHAMBERS |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAN |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MYLES |
| 2018-01-23 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 650000.00 |
| 2018-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-15 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 638010 |
| 2017-10-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-18 |
update statutory_documents ADOPT ARTICLES 05/10/2017 |
| 2017-09-01 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 650000.00 |
| 2017-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-18 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 640025.00 |
| 2017-07-07 |
update account_category GROUP => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRINN DAVIS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
insert company_previous_name EDGBASTON INVESTMENT PARTNERS LIMITED |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 4 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2016-05-12 |
update name EDGBASTON INVESTMENT PARTNERS LIMITED => EDGBASTON PARTNERS LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED EDGBASTON INVESTMENT PARTNERS LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARU LATA FERNANDO / 04/02/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MYLES / 04/02/2016 |
| 2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL MYLES / 04/02/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-27 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MYLES / 20/02/2015 |
| 2015-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL MYLES / 20/02/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-15 |
update statutory_documents ADOPT ARTICLES 24/06/2014 |
| 2014-05-07 |
delete address 1 NEW QUEBEC STREET LONDON W1H 7DD |
| 2014-05-07 |
insert address 105 PICCADILLY LONDON W1J 7NJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
1 NEW QUEBEC STREET
LONDON
W1H 7DD |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
105 PICCADILLY
LONDON
W1J 7NJ
ENGLAND |
| 2014-04-30 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-07-15 |
update statutory_documents TRANSFER OF SHARES 21/06/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents SHARE TRANSFER 10/05/2013 |
| 2013-05-21 |
update statutory_documents SHARE TRANSFER 26/04/2013 |
| 2013-04-24 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MYLES / 05/04/2013 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL MYLES / 05/04/2013 |
| 2012-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-26 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-26 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MS CORRINN DAVIS |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH NICHOLS |
| 2010-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-10 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARU LATA FERNANDO / 22/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MYLES / 22/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LINEHAN / 16/04/2010 |
| 2009-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2008-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED CHARU FERNANDO |
| 2008-05-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MATTHEW PAUL MYLES |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN LINEHAN |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FILEX NOMINEES LIMITED |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FILEX SERVICES LIMITED |
| 2008-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/08 |
| 2008-04-24 |
update statutory_documents GBP NC 1000/650000
22/04/2008 |
| 2008-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |