EREDENE CAPITAL LIMITED

Company number 05330839

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
15 Jan 2019	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 19,062,336.92	(4 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 2,187,836.3965	(4 pages)
24 Jul 2018	SH02	Statement of capital on 13 July 2018 GBP 21,661.7465	(4 pages)
24 Jul 2018	SH20	Statement by Directors	(1 page)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 21,661.7465	(3 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale of shareholding 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Feb 2018	SH20	Statement by Directors	(1 page)
05 Feb 2018	SH19	Statement of capital on 5 February 2018 GBP 2,166,174.65	(3 pages)
05 Feb 2018	CAP-SS	Solvency Statement dated 30/01/18	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 01/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
20 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
06 May 2016	AD01	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016	(1 page)