EDIF GROUP MANAGEMENT LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
04/06/244 June 2024	Application to strike the company off the register View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-19 with no updates View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	Resolutions View Document
29/11/2329 November 2023	Resolutions View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	Statement of capital on 2023-11-29 View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
06/09/236 September 2023	Satisfaction of charge 074978520003 in full View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-19 with no updates View Document
21/01/2221 January 2022	Confirmation statement made on 2022-01-19 with no updates View Document
29/06/2129 June 2021	Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 2021-06-29 View Document
29/08/1929 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
29/08/1929 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
17/07/1917 July 2019	REGISTERED OFFICE CHANGED ON 17/07/2019 FROM ERA BUILDING CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View Document
12/10/1712 October 2017	CONSOLIDATION SUB-DIVISION 15/09/17 View Document
12/10/1712 October 2017	ADOPT ARTICLES 15/09/2017 View Document
15/06/1715 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/02/178 February 2017	AUDITOR'S RESIGNATION View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
24/01/1724 January 2017	SAIL ADDRESS CHANGED FROM: C/O EDIF GROUP MANAGEMENT LIMITED AVANTA MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND View Document
23/01/1723 January 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MRS ANNELIE DU PLESSIS View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, SECRETARY GAVIN HIGGINS View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 074978520003 View Document
15/08/1615 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074978520002 View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANT View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT DILWORTH View Document
02/08/162 August 2016	DIRECTOR APPOINTED MR ROBERTO CAVANNA View Document
29/01/1629 January 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
08/10/158 October 2015	SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 View Document
23/09/1523 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

18/09/1518 September 2015	SECRETARY APPOINTED MR GAVIN STEWART HIGGINS View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/01/1527 January 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
05/11/145 November 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, SECRETARY CRAIG FAIREY View Document
01/07/141 July 2014	DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS View Document
14/02/1414 February 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
28/11/1328 November 2013	SECTION 519 View Document
25/07/1325 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 074978520002 View Document
14/06/1314 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/01/1331 January 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/06/1216 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/02/121 February 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	SAIL ADDRESS CREATED View Document
31/01/1231 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/11/1121 November 2011	08/11/11 STATEMENT OF CAPITAL GBP 91.9703 View Document
21/11/1121 November 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/10/1128 October 2011	CURRSHO FROM 31/01/2012 TO 31/12/2011 View Document
06/07/116 July 2011	SECRETARY APPOINTED MR CRAIG FAIREY View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, SECRETARY MATTHEW DREAPER View Document
03/06/113 June 2011	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, ERA BUILDING CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, ERA BUILDING ERA TECHNOLOGY PARK, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7NF View Document
23/03/1123 March 2011	DIRECTOR APPOINTED CRAIG FAIREY View Document
23/02/1123 February 2011	DIRECTOR APPOINTED MR ROBERT STUART DILWORTH View Document
23/02/1123 February 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN View Document
23/02/1123 February 2011	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 5TH FLOOR 33 GLASSHOUSE STREET, LONDON, W1B 5DG View Document
23/02/1123 February 2011	SUB-DIVISION 17/02/11 View Document
23/02/1123 February 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW View Document
23/02/1123 February 2011	DIRECTOR APPOINTED ANTHONY CHANT View Document
23/02/1123 February 2011	SECRETARY APPOINTED MATTEW JOHN DREAPER View Document
23/02/1123 February 2011	17/02/11 STATEMENT OF CAPITAL GBP 81.00 View Document
23/02/1123 February 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/02/1115 February 2011	DIRECTOR APPOINTED RICHARD WILLIAM DAW View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
14/02/1114 February 2011	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
14/02/1114 February 2011	DIRECTOR APPOINTED TIMOTHY MICHAEL DUNN View Document
11/02/1111 February 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/02/1111 February 2011	COMPANY NAME CHANGED DE FACTO 1834 LIMITED CERTIFICATE ISSUED ON 11/02/11 View Document
19/01/1119 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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