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THE EDRINGTON GROUP LIMITED
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THE EDRINGTON GROUP LIMITED: Filings

    • Overview

    Company NameTHE EDRINGTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC036374
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE EDRINGTON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Igor Pierre Boyadjian as a director on Jan 31, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2025 with updates

    		43 pagesCS01

    Termination of appointment of Catherine Renier as a director on Nov 29, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		86 pagesAA

    Appointment of Mr Edward Simon Cumming-Bruce as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Patricia Huyghues Despointes as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Crawford Scott Gillies as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with updates

    		44 pagesCS01

    Termination of appointment of Alice Mary Cleoniki Avis as a director on Sep 02, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		86 pagesAA

    Appointment of Catherine Renier as a director on Jun 01, 2024

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Feb 26, 2024

    • Capital: GBP 5,872,958.80
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Nov 30, 2023 with updates

    		37 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		85 pagesAA

    Cancellation of shares. Statement of capital on Feb 23, 2023

    • Capital: GBP 5,994,170.90
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr Igor Pierre Boyadjian as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of Mr Kengo Torii as a director on Mar 30, 2023

    		2 pagesAP01

    Termination of appointment of Shinichiro Hizuka as a director on Mar 30, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Feb 20, 2023

    • Capital: GBP 6,091,283
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023
    		RES13

    Confirmation statement made on Nov 30, 2022 with updates

    		34 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		80 pagesAA
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    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