EDIF GROUP LIMITED

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DateDescription
27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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19/12/1919 December 2019 STATEMENT BY DIRECTORS

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19/12/1919 December 2019 SOLVENCY STATEMENT DATED 29/11/19

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19/12/1919 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 120.90

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19/12/1919 December 2019 REDUCTION TO SHARE PREMIUM ACCOUNT 29/11/2019

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02/09/192 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/08/1919 August 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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19/08/1919 August 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM ERA BUILDING CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 09/06/2017

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13/06/1713 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 120.90

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13/06/1713 June 2017 STATEMENT BY DIRECTORS

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13/06/1713 June 2017 SOLVENCY STATEMENT DATED 09/06/17

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08/02/178 February 2017 AUDITOR'S RESIGNATION

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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02/02/172 February 2017 23/12/16 STATEMENT OF CAPITAL GBP 120.90

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11/01/1711 January 2017 CONSOLIDATED AND SUB DIV 22/12/2016

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CARPANETO

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELE FRANCIONI

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21/12/1621 December 2016 DIRECTOR APPOINTED MRS ANNELIE DU PLESSIS

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY GAVIN HIGGINS

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY GAVIN HIGGINS

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17/09/1617 September 2016 ALTER ARTICLES 20/07/2016

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17/09/1617 September 2016 ARTICLES OF ASSOCIATION

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074986970002

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WALLIS

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANT

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DILWORTH

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN

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02/08/162 August 2016 DIRECTOR APPOINTED MR ROBERTO CAVANNA

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02/08/162 August 2016 DIRECTOR APPOINTED MR MICHELE FRANCIONI

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02/08/162 August 2016 DIRECTOR APPOINTED MR ROBERT CARPANETO

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14/07/1614 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/02/1617 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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01/10/151 October 2015 SECOND FILING WITH MUD 19/01/15 FOR FORM AR01

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM CORBETT

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29/01/1529 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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01/12/141 December 2014 21/11/14 STATEMENT OF CAPITAL GBP 109.120

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 SECRETARY APPOINTED MR GAVIN HIGGINS

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY

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09/07/149 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 117.75

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY CRAIG FAIREY

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01/07/141 July 2014 DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS

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28/02/1428 February 2014 13/08/13 STATEMENT OF CAPITAL GBP 108.560

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14/02/1414 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CORBETT / 10/12/2013

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13/02/1413 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL DUNN / 01/01/2013

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11/12/1311 December 2013 DIRECTOR APPOINTED MR ADAM ROBERT CORBETT

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28/11/1328 November 2013 SECTION 519

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11/11/1311 November 2013 ADOPT ARTICLES 07/06/2012

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074986970002

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14/06/1314 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/01/1330 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/09/1220 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1215 June 2012 23/05/12 STATEMENT OF CAPITAL GBP 97.600

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13/06/1213 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1231 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 SAIL ADDRESS CREATED

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21/11/1121 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/11/1121 November 2011 08/11/11 STATEMENT OF CAPITAL GBP 93.7403

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28/10/1128 October 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LENON

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20/06/1120 June 2011 DIRECTOR APPOINTED STUART WALLIS

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17/06/1117 June 2011 15/06/11 STATEMENT OF CAPITAL GBP 88.12

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, ERA BUILDING CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA

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03/06/113 June 2011 SECRETARY APPOINTED CRAIG FAIREY

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW DREAPER

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, ERA BUILDING ERA TECHNOLOGY PARK, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7NF

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23/03/1123 March 2011 DIRECTOR APPOINTED CRAIG FAIREY

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22/03/1122 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 85.07

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23/02/1123 February 2011 SECRETARY APPOINTED MATTEW JOHN DREAPER

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23/02/1123 February 2011 DIRECTOR APPOINTED MR ROBERT STUART DILWORTH

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23/02/1123 February 2011 17/02/11 STATEMENT OF CAPITAL GBP 81.00

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23/02/1123 February 2011 SUB-DIVISION 17/02/11

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23/02/1123 February 2011 ADOPT ARTICLES 17/02/2011

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 5TH FLOOR 33 GLASSHOUSE STREET, LONDON, W1B 5DG

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23/02/1123 February 2011 DIRECTOR APPOINTED PHILIP HUGH LENON

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23/02/1123 February 2011 DIRECTOR APPOINTED ANTHONY CHANT

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15/02/1115 February 2011 DIRECTOR APPOINTED RICHARD WILLIAM DAW

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15/02/1115 February 2011 DIRECTOR APPOINTED TIMOTHY MICHAEL DUNN

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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11/02/1111 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1111 February 2011 COMPANY NAME CHANGED DE FACTO 1836 LIMITED CERTIFICATE ISSUED ON 11/02/11

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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