- Company Overview for EDENSTONE HOLDINGS LIMITED (04484817)
- Filing history for EDENSTONE HOLDINGS LIMITED (04484817)
- People for EDENSTONE HOLDINGS LIMITED (04484817)
- Charges for EDENSTONE HOLDINGS LIMITED (04484817)
- More for EDENSTONE HOLDINGS LIMITED (04484817)
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) |
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03 Feb 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
12 Jan 2024 | MR01 | Registration of charge 044848170106, created on 5 January 2024 | |
05 Jan 2024 | MR04 | Satisfaction of charge 044848170104 in full | |
23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
17 Oct 2023 | MA | Memorandum and Articles of Association | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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17 Oct 2023 | SH08 | Change of share class name or designation | |
17 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
02 Oct 2023 | AP01 | Appointment of Mr Shanil Sanjay Shah as a director on 27 September 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Mark Julian Hugo Holden as a director on 27 September 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
20 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
16 Dec 2022 | AA | Group of companies' accounts made up to 30 April 2022 | |
17 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
08 Dec 2021 | MR04 | Satisfaction of charge 044848170105 in full | |
07 Dec 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
07 Aug 2021 | MA | Memorandum and Articles of Association | |
07 Aug 2021 | RESOLUTIONS |
Resolutions
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|
27 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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|
11 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
23 Apr 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
19 Jun 2020 | CH01 | Director's details changed for Mr Mark Julian Hugo Holden on 19 June 2020 | |
19 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
08 Mar 2020 | MR04 | Satisfaction of charge 044848170103 in full | |
21 Nov 2019 | AA | Group of companies' accounts made up to 30 April 2019 |