E-DAYS ABSENCE MANAGEMENT LIMITED
NOTTINGHAM HAMSARD 3370 LIMITED

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Company number 09458918
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 137 CANAL STREET, NOTTINGHAM, ENGLAND, NG1 7HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 18,750 ; Consolidation of shares on 30 March 2016. The most likely internet sites of E-DAYS ABSENCE MANAGEMENT LIMITED are www.edaysabsencemanagement.co.uk, and www.e-days-absence-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. E Days Absence Management Limited is a Private Limited Company. The company registration number is 09458918. E Days Absence Management Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of E Days Absence Management Limited is 137 Canal Street Nottingham England Ng1 7hd. . ARNOLD, Steven Halsey is a Director of the company. MOSELEY, Christopher James is a Director of the company. SENIOR, Patricia Mary is a Director of the company. SENIOR, Peter David is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARNOLD, Steven Halsey
Appointed Date: 30 March 2016
46 years old

Director
MOSELEY, Christopher James
Appointed Date: 30 March 2016
43 years old

Director
SENIOR, Patricia Mary
Appointed Date: 20 January 2016
55 years old

Director
SENIOR, Peter David
Appointed Date: 08 October 2015
66 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 08 October 2015
Appointed Date: 25 February 2015

Director
CROSSLEY, Peter Mortimer
Resigned: 08 October 2015
Appointed Date: 25 February 2015
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 08 October 2015
Appointed Date: 25 February 2015

E-DAYS ABSENCE MANAGEMENT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 18,750

13 Apr 2016
Consolidation of shares on 30 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 7

13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 12 more events
08 Oct 2015
Termination of appointment of Peter Mortimer Crossley as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 October 2015
08 Oct 2015
Appointment of Peter David Senior as a director on 8 October 2015
08 Oct 2015
Company name changed hamsard 3370 LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08

25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1