EDEN RESEARCH PLC filing history - Find and update company information

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EDEN RESEARCH PLC

Company number 03071324

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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)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,587,582.65	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 1,587,582.65 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,846,541.19	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,846,541.19 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/06/2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/06/2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/06/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/06/2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 82 pages (82 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,592,882.65	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 1,592,882.65 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,587,582.65	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 1,587,582.65 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,592,882.65	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 1,592,882.65 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,541,428.8	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,541,428.8 - link opens in a new window - 9 pages (9 pages)
26 Jun 2015	TM01	Termination of appointment of Kenneth Williams Brooks as a director on 10 June 2015	View PDF Termination of appointment of Kenneth Williams Brooks as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr Robin James Scott Cridland as a director on 8 May 2015	View PDF Appointment of Mr Robin James Scott Cridland as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 43 pages (43 pages)
16 Apr 2015	TM02	Termination of appointment of Robin Edward Sims as a secretary on 31 December 2014	View PDF Termination of appointment of Robin Edward Sims as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2015	TM01	Termination of appointment of Clive Roland Newitt as a director on 16 February 2015	View PDF Termination of appointment of Clive Roland Newitt as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,332,774.98	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 1,332,774.98 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,541,428.8	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 1,541,428.8 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AP01	Appointment of Mr Sean Michael Smith as a director on 1 September 2014	View PDF Appointment of Mr Sean Michael Smith as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 44 pages (44 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,232,774.98	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,232,774.98 - link opens in a new window - 10 pages (10 pages)
19 May 2014	TM01	Termination of appointment of Arthur Gill as a director	View PDF Termination of appointment of Arthur Gill as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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