EDRINK SOLUTIONS LTD filing history - Find and update company information

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EDRINK SOLUTIONS LTD

Company number 12809820

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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)
13 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2023	CH01	Director's details changed for Mr Moshe David Rubinstein on 9 June 2023	View PDF Director's details changed for Mr Moshe David Rubinstein on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 1 Broom Avenue Salford M7 4RU United Kingdom to International House Mosley Street Manchester M2 3HZ on 20 June 2023	View PDF Registered office address changed from 1 Broom Avenue Salford M7 4RU United Kingdom to International House Mosley Street Manchester M2 3HZ on 20 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 11,329.16	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 11,329.16 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of David Christopher Wilson as a director on 13 August 2021	View PDF Termination of appointment of David Christopher Wilson as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Broom Avenue Salford M7 4RU on 24 September 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Broom Avenue Salford M7 4RU on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH03	Secretary's details changed for Mr Moshe David Rubinstein on 24 September 2021	View PDF Secretary's details changed for Mr Moshe David Rubinstein on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH01	Director's details changed for Mr Moshe David Rubinstein on 24 September 2021	View PDF Director's details changed for Mr Moshe David Rubinstein on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 11,329.16	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 11,329.16 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 10,103.6	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 10,103.6 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr. David Christopher Wilson as a director on 26 February 2021	View PDF Appointment of Mr. David Christopher Wilson as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 10,000	View PDF Incorporation Statement of capital on 2020-08-13 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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