EDEN RESEARCH PLC

Company number 03071324

Date	Type	Description	View / Download
20 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint auditor and directors/ company business 21/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 2,071,893.37	(3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(53 pages)
14 Mar 2018	TM01	Termination of appointment of Thomas Geoffrey Lupton as a director on 31 December 2017	(1 page)
14 Mar 2018	AP01	Appointment of Mr Lykele Jurrit Van Der Broek as a director on 1 October 2017	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2017	(2 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,070,643.37	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
22 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
20 Jun 2017	AUD	Auditor's resignation	(1 page)
16 Jun 2017	AD01	Registered office address changed from 6 Priory Court Priory Court Business Park Poulton Cirencester Glos GL7 5JB England to 6 Priory Court Priory Court Business Park Poulton Cirencester Glos GL7 5JB on 16 June 2017	(1 page)
16 Jun 2017	AD01	Registered office address changed from 6 Priory Court 6 Priory Court, Priory Court Business Park Poulton Cirencester Gloucestershire GL7 5JB England to 6 Priory Court Priory Court Business Park Poulton Cirencester Glos GL7 5JB on 16 June 2017	(1 page)
16 Jun 2017	CH01	Director's details changed for Mr Alexander John Abrey on 28 July 2016	(2 pages)
16 Jun 2017	CH03	Secretary's details changed for Mr Alexander John Abrey on 23 January 2017	(1 page)
15 Jun 2017	AA03	Resignation of an auditor	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jan 2017	AD01	Registered office address changed from Suite 3 15 Gosditch Street Cirencester Glos GL7 2AG United Kingdom to 6 Priory Court 6 Priory Court, Priory Court Business Park Poulton Cirencester Gloucestershire GL7 5JB on 24 January 2017	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,846,541.19	(8 pages)
20 Jun 2016	CH01	Director's details changed for Mr Alexander John Abrey on 28 February 2014	(2 pages)
16 Jun 2016	AD01	Registered office address changed from The Hawk Creative Business Park the Hawkhills Estate Easingwold York N Yorks YO61 3FE to Suite 3 15 Gosditch Street Cirencester Glos GL7 2AG on 16 June 2016	(1 page)
04 May 2016	AP03	Appointment of Mr Alexander John Abrey as a secretary on 15 April 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Oxford Corporate Services Ltd as a secretary on 15 April 2016	(1 page)