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EDAN LINCS

Company number 04243436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Oct 2023 AP01 Appointment of Mr Malcolm Bower-Brown as a director on 28 September 2023
03 Oct 2023 TM01 Termination of appointment of Claire Taylor as a director on 25 September 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 CC04 Statement of company's objects
04 Aug 2023 AP01 Appointment of Charlene Nadine Grant as a director on 23 July 2023
03 Aug 2023 AP01 Appointment of Naomi Mary Davies as a director on 23 July 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr Richard John Brown as a director on 25 May 2023
15 May 2023 AD01 Registered office address changed from Office 11 Navigation Business Centre Mill Gate Newark NG24 4TS England to The Bg Futures Business and Enterprise Centre Bishop Grosseteste University Longdales Road Lincoln LN1 3DY on 15 May 2023
14 Mar 2023 TM01 Termination of appointment of Lynnette Claire Pryke as a director on 7 March 2023
09 Feb 2023 TM01 Termination of appointment of Nicola Ann Dillon-Jones as a director on 9 February 2023
09 Jan 2023 CH01 Director's details changed for Mrs Claire Taylor on 1 October 2021
09 Jan 2023 AP01 Appointment of Mr Terry Leslie Buzec as a director on 22 November 2022
19 Nov 2022 TM01 Termination of appointment of Rebecca Simmonds as a director on 9 November 2022
25 Oct 2022 AA Accounts for a small company made up to 31 March 2022
11 Oct 2022 TM01 Termination of appointment of Michelle Katie Allen as a director on 29 September 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
06 Jun 2022 AP01 Appointment of Dr Lynnette Claire Pryke as a director on 14 April 2022
06 Jun 2022 AP01 Appointment of Ms Nicola Ann Dillon-Jones as a director on 26 May 2022
06 Jun 2022 TM01 Termination of appointment of Vanessa Jasmin Kathleen Plumley as a director on 26 May 2022
05 Apr 2022 TM01 Termination of appointment of Emma Parnham as a director on 30 March 2022
22 Feb 2022 TM01 Termination of appointment of Beth Tyrrel as a director on 27 January 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021