EDIFY EV LTD: Filings

  • Overview

    Company NameEDIFY EV LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04334541
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDIFY EV LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 043345410004, created on May 02, 2025

    53 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Registration of charge 043345410003, created on Jun 27, 2024

    22 pagesMR01

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on Dec 01, 2023

    2 pagesPSC02

    Cessation of The Greenbank Group Uk Ltd as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 01/12/2023
    RES13

    Certificate of change of name

    Company name changed gaim LTD\certificate issued on 04/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2023

    RES15

    Cessation of Charles Richard Conroy as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Notification of The Greenbank Group Uk Ltd as a person with significant control on Nov 15, 2023

    2 pagesPSC02

    Appointment of Mrs Melanie Conroy as a director on Nov 15, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Melanie Conroy as a secretary on Jun 30, 2023

    1 pagesTM02

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Craig John Lawson on Dec 04, 2022

    2 pagesCH01

    Change of details for Mr Charles Richard Conroy as a person with significant control on Dec 04, 2022

    2 pagesPSC04

    Secretary's details changed for Mrs Melanie Conroy on Dec 08, 2022

    1 pagesCH03

    Director's details changed for Mr Charles Richard Conroy on Dec 04, 2022

    2 pagesCH01

    Director's details changed for Mr Craig John Lawson on Dec 08, 2022

    2 pagesCH01

    Secretary's details changed for Mr Charles Richard Conroy on Dec 08, 2022

    1 pagesCH03

    Registered office address changed from Hartshorne Road Woodville Derbyshire DE11 7GT to Administration Offices Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on Dec 08, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0