EDENSTONE HOLDINGS LIMITED filing history - Find and update company information

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EDENSTONE HOLDINGS LIMITED

Company number 04484817

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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)
03 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages)
12 Jan 2024	MR01	Registration of charge 044848170106, created on 5 January 2024	View PDF Registration of charge 044848170106, created on 5 January 2024 - link opens in a new window - 36 pages (36 pages)
05 Jan 2024	MR04	Satisfaction of charge 044848170104 in full	View PDF Satisfaction of charge 044848170104 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Shanil Sanjay Shah as a director on 27 September 2023	View PDF Appointment of Mr Shanil Sanjay Shah as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023	View PDF Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	MR04	Satisfaction of charge 044848170105 in full	View PDF Satisfaction of charge 044848170105 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,000,526.32	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 1,000,526.32 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
19 Jun 2020	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 19 June 2020	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2020	MR04	Satisfaction of charge 044848170103 in full	View PDF Satisfaction of charge 044848170103 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)

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