ED BROKING GROUP LIMITED

Company number 07254605

Date	Type	Description	View / Download
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Stephen Patrick Hearn as a director on 13 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Andrew David Wallin as a director on 9 March 2023	(1 page)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
27 Apr 2022	TM01	Termination of appointment of John Lindsay Pearce Whiter as a director on 31 March 2022	(1 page)
11 Feb 2022	PSC07	Cessation of Tower Bridge (One) Limited as a person with significant control on 1 February 2022	(1 page)
11 Feb 2022	PSC02	Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 1 February 2022	(2 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
10 Dec 2021	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 10 December 2021	(2 pages)
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	(1 page)
19 Nov 2021	TM01	Termination of appointment of Neil Phillip Perry as a director on 31 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Robert Brian Stevens as a director on 1 November 2021	(1 page)
02 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 3,831,863.350	(5 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 3,723,446.99 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2021.	(5 pages)