EDIPHOR LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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20/02/2520 February 2025 Termination of appointment of Garth David Shephard as a director on 2025-02-17

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05/12/245 December 2024 Confirmation statement made on 2024-11-19 with updates

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22/11/2422 November 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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09/11/249 November 2024 Statement of capital following an allotment of shares on 2024-10-10

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26/09/2426 September 2024 Certificate of change of name

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-07-29

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-07-19

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-07-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-27

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28/06/2428 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-08

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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16/04/2416 April 2024 Change of details for Mr Paul David Reith as a person with significant control on 2024-03-28

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16/04/2416 April 2024 Change of details for Mr Paul David Reith as a person with significant control on 2024-03-28

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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11/03/2411 March 2024 Current accounting period shortened from 2024-11-30 to 2024-03-31

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11/03/2411 March 2024 Director's details changed for Mr Paul David Reith on 2024-03-07

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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01/03/241 March 2024 Memorandum and Articles of Association

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27/02/2427 February 2024 Appointment of Mr Garth David Shephard as a director on 2024-02-20

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27/02/2427 February 2024 Change of details for Mr Paul David Reith as a person with significant control on 2024-02-23

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27/02/2427 February 2024 Notification of Sabina Zoledowska as a person with significant control on 2024-02-23

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27/02/2427 February 2024 Notification of Dawid Nidzworski as a person with significant control on 2024-02-23

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27/02/2427 February 2024 Notification of Kasjan Szemiako as a person with significant control on 2024-02-23

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-23

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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19/02/2419 February 2024 Sub-division of shares on 2024-02-14

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20/11/2320 November 2023 Incorporation

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