EDENHOUSE SOLUTIONS LIMITED

Company number 06498946

Date	Type	Description	View / Download
05 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limted, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023	(2 pages)
12 May 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limted, High Holborn House 52-54 High Holborn London WC1V 6RL on 12 May 2023	(2 pages)
12 May 2023	LIQ01	Declaration of solvency	(5 pages)
12 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-27	(1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 4	(5 pages)
23 Feb 2023	SH20	Statement by Directors	(1 page)
23 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	(1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Jan 2023	AP01	Appointment of Mr Gareth John Newton as a director on 30 November 2022	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Paul Matthew Mckay as a director on 3 October 2022	(1 page)
30 Sep 2022	AA01	Previous accounting period extended from 30 January 2022 to 30 July 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(4 pages)
15 Jun 2022	PSC07	Cessation of Edenhouse Erp Holdings Limited as a person with significant control on 21 March 2022	(1 page)
15 Jun 2022	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 21 March 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	(1 page)
07 Feb 2022	AR01	Annual return made up to 11 February 2009 with full list of shareholders	(9 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 March 2008 GBP 92,000.00	(3 pages)
08 Dec 2021	AA	Full accounts made up to 31 January 2021	(33 pages)
18 Nov 2021	TM01	Termination of appointment of John Antunes as a director on 27 August 2021	(1 page)
11 Nov 2021	AR01	Annual return made up to 11 February 2009 with full list of shareholders	(9 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 March 2008 GBP 92,000.00	(3 pages)