Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Scott William Hough as a director on 1 June 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Antonios Erotocritou as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Andrew David Wallin as a director on 9 March 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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15 Sep 2022 |
PSC07 |
Cessation of Ed Broking Group Limited as a person with significant control on 6 September 2016
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
PSC05 |
Change of details for Ed Broking Holdings (2016) Limited as a person with significant control on 10 December 2021
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08 Feb 2022 |
PSC05 |
Change of details for Ed Broking Group Limited as a person with significant control on 10 December 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2021 |
AD01 |
Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021
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10 Dec 2021 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 10 December 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Neil Phillip Perry as a director on 31 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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