Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
AP03 |
Appointment of Mr Paul Benedict Ryan as a secretary on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Adler Shine Llp as a secretary on 15 May 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Benedict Ryan on 15 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Noel Lyons on 15 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Noel Lyons on 15 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Benedict Ryan on 15 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Quinton Van Der Burgh as a director on 3 November 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr Marc Nally as a director on 3 November 2023
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18 Apr 2024 |
AP01 |
Appointment of Dr Allen Zimbler as a director on 3 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Kurt Von Schirnding as a director on 3 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andre Thomas Hope as a director on 3 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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29 Aug 2023 |
CERTNM |
Company name changed edenville energy PLC\certificate issued on 29/08/23
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RES15 ‐
Change company name resolution on 2023-08-03
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29 Aug 2023 |
CONNOT |
Change of name notice
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jason Paul Brewer as a director on 30 May 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Franco Luigi Augusto Caselli as a director on 4 August 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Bernard Michael Sumner as a secretary on 4 August 2022
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05 Oct 2022 |
AP04 |
Appointment of Adler Shine Llp as a secretary on 4 August 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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