THE EDWARD ALEXANDER GROUP LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Notification of Michael James Patton as a person with significant control on 2018-01-15

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16/05/2516 May 2025 Notification of Roy Nathan Merritt as a person with significant control on 2018-01-15

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16/05/2516 May 2025 Cessation of Oakfield Capital Iii Lp as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Notification of Oakfield Capital Partners Llp as a person with significant control on 2018-03-13

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16/05/2516 May 2025 Notification of Oakfield Capital General Partner Llp as a person with significant control on 2018-03-05

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13/05/2513 May 2025 Group of companies' accounts made up to 2024-03-31

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21/02/2521 February 2025 Director's details changed for Mr Mark David Ellis Nevill on 2025-02-21

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-19 with updates

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04/06/244 June 2024 Change of details for Oakfield Capital Iii Llp as a person with significant control on 2024-06-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Group of companies' accounts made up to 2023-03-31

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30/01/2430 January 2024 Termination of appointment of Brett Hochfeld as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Geoffrey Collier as a director on 2024-01-30

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24/10/2324 October 2023 Particulars of variation of rights attached to shares

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24/10/2324 October 2023 Change of share class name or designation

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with updates

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03/01/233 January 2023 Group of companies' accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-01 with updates

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Memorandum and Articles of Association

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26/07/2226 July 2022 Statement of capital following an allotment of shares on 2022-07-15

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04/05/224 May 2022 Group of companies' accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-01 with updates

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 109907810003

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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17/12/2017 December 2020 SECOND FILED SH01 - 06/01/20 STATEMENT OF CAPITAL GBP 639.531

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17/12/2017 December 2020 SECOND FILED SH01 - 01/08/20 STATEMENT OF CAPITAL GBP 667.145

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17/12/2017 December 2020 SECOND FILED SH01 - 28/01/20 STATEMENT OF CAPITAL GBP 666.958

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08/12/208 December 2020 01/08/20 STATEMENT OF CAPITAL GBP 667.145

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16/06/2016 June 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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29/04/2029 April 2020 DIRECTOR APPOINTED MR JACOB FRANK TAEE

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109907810002

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03/02/203 February 2020 28/01/20 STATEMENT OF CAPITAL GBP 666.958

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08/01/208 January 2020 06/01/20 STATEMENT OF CAPITAL GBP 639.531

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109907810001

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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04/11/194 November 2019 24/10/19 STATEMENT OF CAPITAL GBP 639.218

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR EMERSON ROBERTS

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKFIELD CAPITAL III LLP

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM GAINSBOROUGH HOUSE ALEXANDRA ROAD SUDBURY SUFFOLK CO10 2XH UNITED KINGDOM

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30/04/1930 April 2019 17/12/18 STATEMENT OF CAPITAL GBP 636.25

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23/04/1923 April 2019 DIRECTOR APPOINTED MR MARK DAVID ELLIS NEVILL

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23/04/1923 April 2019 DIRECTOR APPOINTED MR MARK ALEXANDER MARSHALL BAILEY

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ISHERWOOD

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04/02/194 February 2019 ADOPT ARTICLES 17/12/2018

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22/01/1922 January 2019 DIRECTOR APPOINTED MR GEOFFREY COLLIER

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22/01/1922 January 2019 DIRECTOR APPOINTED MR BRETT HOCHFELD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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15/10/1815 October 2018 CESSATION OF EMERSON EDWARD ROBERTS AS A PSC

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/03/1813 March 2018 16/01/18 STATEMENT OF CAPITAL GBP 176.933

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13/03/1813 March 2018 16/01/18 STATEMENT OF CAPITAL GBP 176.943

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05/03/185 March 2018 ARTICLES OF ASSOCIATION

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27/02/1827 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1827 February 2018 COMPANY NAME CHANGED GAINSBOROUGH HOLDCO LTD CERTIFICATE ISSUED ON 27/02/18

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29/01/1829 January 2018 VARYING SHARE RIGHTS AND NAMES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR DAVID ROBERT ISHERWOOD

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25/01/1825 January 2018 DIRECTOR APPOINTED MR ROY NATHAN MERRITT

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24/01/1824 January 2018 DIRECTOR APPOINTED MR MICHAEL JAMES PATTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/172 October 2017 CURRSHO FROM 31/10/2018 TO 31/12/2017

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