EDMO GROUP LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-03 with no updates

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07/10/247 October 2024 Satisfaction of charge 100195520003 in full

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02/09/242 September 2024 Termination of appointment of Philip Forster as a director on 2024-09-01

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09/05/249 May 2024 Registration of charge 100195520003, created on 2024-05-01

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06/03/246 March 2024 Confirmation statement made on 2024-03-03 with no updates

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30/11/2330 November 2023 Satisfaction of charge 100195520002 in full

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30

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23/03/2323 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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08/03/238 March 2023 Cessation of Amari Metals Limited as a person with significant control on 2023-01-01

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06/03/236 March 2023 Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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06/02/236 February 2023 Satisfaction of charge 100195520001 in full

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13/09/2213 September 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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13/09/2213 September 2022 Appointment of Philip Forster as a director on 2022-09-01

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25/03/2225 March 2022 Confirmation statement made on 2022-02-21 with updates

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-10-31

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08/11/218 November 2021 Termination of appointment of David Leonard Ashton as a director on 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/08/219 August 2021 Termination of appointment of Paul Andrew Rhodes as a director on 2021-08-02

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04/02/214 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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07/02/207 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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16/01/1916 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/05/1822 May 2018 31/01/18 STATEMENT OF CAPITAL GBP 10125

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22/05/1822 May 2018 RETURN OF PURCHASE OF OWN SHARES

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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27/02/1827 February 2018 DIRECTOR APPOINTED GARETH MORGAN

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22/02/1822 February 2018 DIRECTOR APPOINTED MR GARETH MORGAN

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD DAVIES

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01/02/181 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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03/08/173 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/10/1631 October 2016 PREVSHO FROM 28/02/2017 TO 31/10/2016

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27/09/1627 September 2016 27/09/16 STATEMENT OF CAPITAL GBP 12500

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11/08/1611 August 2016 SOLVENCY STATEMENT DATED 27/05/16

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11/08/1611 August 2016 REDUCE SHARE PREM AC TO NIL 27/05/2016

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100195520002

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14/06/1614 June 2016 14/03/16 STATEMENT OF CAPITAL GBP 12500.00

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24/04/1624 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/1624 April 2016 COMPANY NAME CHANGED CROSERVICE CO 7 LIMITED CERTIFICATE ISSUED ON 24/04/16

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06/04/166 April 2016 ADOPT ARTICLES 14/03/2016

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100195520001

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17/03/1617 March 2016 DIRECTOR APPOINTED MR DAVID LEONARD ASHTON

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17/03/1617 March 2016 DIRECTOR APPOINTED MR GERARD PETER DAVIES

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17/03/1617 March 2016 DIRECTOR APPOINTED MR ANDREW DAVID STRIDE

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22/02/1622 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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