EDMUND HILLARY BRANDS LIMITED

Company number 10156394

Date	Type	Description	View / Download
16 Apr 2024	LIQ02	Statement of affairs	(9 pages)
15 Apr 2024	AD01	Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 15 April 2024	(3 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
29 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-18	(1 page)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	(4 pages) Download iXBRL
25 Oct 2023	TM02	Termination of appointment of Cooper Faure Limited as a secretary on 25 October 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Christopher Edward Molloy as a director on 7 July 2023	(1 page)
13 Jul 2023	TM02	Termination of appointment of Frederik Toni Romy Faure as a secretary on 31 October 2022	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(7 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(4 pages) Download iXBRL
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 169.5677	(3 pages)
01 Dec 2022	AD01	Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 1 December 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
11 Apr 2022	TM01	Termination of appointment of Manasvi Gopal Narula as a director on 11 April 2022	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(6 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 166.6097	(3 pages)
07 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2021	(7 pages) Download iXBRL
16 Jan 2021	AP01	Appointment of Mr Manasvi Gopal Narula as a director on 14 January 2021	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(6 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 150.3687	(3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 144.5404	(3 pages)
13 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2021	PSC07	Cessation of Michael Charles Hall Taylor as a person with significant control on 20 November 2020	(1 page)
05 Jan 2021	PSC07	Cessation of Alexander Edward Hall Taylor as a person with significant control on 20 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(6 pages)