EDOZO LIMITED
Company number 08848081 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 4 pages | View document |
| 29 Jul 2026 | Satisfaction of charge 088480810001 in full · 1 page | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 47 pages | View document |
| 27 Feb 2026 | Director's details changed for Mr Andrew Marc Harper on 2026-02-26 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 8 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Marcus William Perry Ginn on 2025-12-01 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Marcus William Perry Ginn on 2025-12-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Rhys Neblett as a director on 2025-04-01 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Rhys Neblett as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from Avon House Avonmore Road West Kensington London W14 8TS England to Mappin House 4 Winsley Street London W1W 8HF on 2025-04-02 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-11-21 with updates · 8 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Director's details changed for Mr Andrew Marc Harper on 2024-12-10 · 2 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Apr 2024 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Avon House Avonmore Road West Kensington London W14 8TS on 2024-04-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-21 with updates · 7 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Philip Neil Gregory-Eaves as a director on 2023-06-01 · 1 page | View document |
| 30 May 2023 | Resolutions · 5 pages | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Resolutions | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 3 pages | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 4 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 088480810003 in full · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Registration of charge 088480810003, created on 2022-12-22 · 26 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-21 with updates · 8 pages | View document |
| 3 Oct 2022 | Satisfaction of charge 088480810002 in full · 1 page | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 41 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Statement of company's objects · 2 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 8 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jul 2021 | Registration of charge 088480810001, created on 2021-07-13 · 45 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR ANDREW MARC HARPER | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MAR MARCUS WILLIAM PERCY GINN / 30/01/2019 | View document |
| 27 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 5648.832 | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR PHILIP NEIL GREGORY-EAVES | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEARING | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHERSPOON | View document |
| 16 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 14 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 5464.539 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 4549.761 | View document |
| 30 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 28 Jan 2019 | 31/12/17 STATEMENT OF CAPITAL GBP 2735.37 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 28 Jan 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 3798.425 | View document |
| 1 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | ADOPT ARTICLES 23/06/2017 | View document |
| 24 Nov 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 2683.582 | View document |
| 24 Nov 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 2599.687 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2563.435 | View document |
| 25 Jun 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES PEACOCK | View document |
| 9 Jun 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1826 | View document |
| 9 Jun 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2377 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR ALAN JOHN GEARING | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR MARK STEPHEN WITHERSPOON | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SINFIELD | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 8 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACOCK | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 14 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATHEN | View document |
| 16 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |