EDEN TOPCO LIMITED

15049295
1 OCCAM COURT, THE SURREY RESEARCH PARK GUILDFORD SURREY GU27HJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 19 Buy now
30 Sep 2024 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2024 officers Appointment of secretary (Ms Joanne Bletcher) 2 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 capital Second Filing Capital Allotment Shares 6 Buy now
11 Sep 2024 capital Second Filing Capital Allotment Shares 8 Buy now
11 Sep 2024 capital Second Filing Capital Allotment Shares 8 Buy now
11 Sep 2024 capital Second Filing Capital Allotment Shares 8 Buy now
11 Sep 2024 capital Second Filing Capital Allotment Shares 8 Buy now
20 Aug 2024 capital Second Filing Capital Allotment Shares 8 Buy now
19 Aug 2024 capital Second Filing Capital Allotment Shares 8 Buy now
19 Aug 2024 capital Return of Allotment of shares 10 Buy now
12 Aug 2024 incorporation Memorandum Articles 59 Buy now
12 Aug 2024 resolution Resolution 2 Buy now
02 Aug 2024 officers Appointment of director (Mr Sybrand Gerhardus Pretorius) 2 Buy now
01 Aug 2024 capital Return of Allotment of shares 4 Buy now
30 Jul 2024 capital Return of Allotment of shares 4 Buy now
30 Jul 2024 capital Return of Allotment of shares 4 Buy now
23 Jul 2024 capital Return of Allotment of shares 4 Buy now
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 capital Return of Allotment of shares 4 Buy now
22 Jun 2024 resolution Resolution 60 Buy now
22 Jun 2024 incorporation Memorandum Articles 56 Buy now
20 May 2024 officers Appointment of director (Mr Mark Joseph Enyedy) 2 Buy now
14 May 2024 officers Appointment of director (Ms Gordana Tonkovic Reljanovic) 2 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
07 Mar 2024 capital Return of Allotment of shares 4 Buy now
07 Mar 2024 capital Return of Allotment of shares 4 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
07 Mar 2024 capital Return of Allotment of shares 4 Buy now
07 Mar 2024 capital Return of Allotment of shares 5 Buy now
05 Mar 2024 capital Return of Allotment of shares 4 Buy now
01 Mar 2024 officers Appointment of director (Mr Christian Lawrence Hogg) 2 Buy now
15 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Florian Dominik Kreuzer) 2 Buy now
13 Dec 2023 officers Appointment of director (Mr Daniel Brenhouse) 2 Buy now
13 Dec 2023 officers Appointment of director (Mrs Silvia Carla Chiara Oteri) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (Timothy Luke Trott) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Matthew Leonard Molton) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Paul Richard Armstrong) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Simon Mathias Roggentin) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Miroslav Reljanovic) 2 Buy now
20 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 incorporation Memorandum Articles 20 Buy now
16 Nov 2023 resolution Resolution 6 Buy now
16 Nov 2023 incorporation Memorandum Articles 41 Buy now
16 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Aug 2023 officers Appointment of director (Mr Simon Mathias Roggentin) 2 Buy now
09 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2023 incorporation Incorporation Company 12 Buy now