EDENONE SOLUTIONS LIMITED

Company number 08480027

Date	Type	Description	View / Download
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Nov 2019	MR01	Registration of charge 084800270003, created on 8 November 2019	(39 pages)
06 Nov 2019	TM01	Termination of appointment of Oliver Ricardo Vaughan as a director on 30 September 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
27 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Oliver Vaughan as a director on 1 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
02 Mar 2017	MR04	Satisfaction of charge 084800270001 in full	(4 pages)
08 Feb 2017	MR01	Registration of charge 084800270002, created on 6 February 2017	(73 pages)
22 Dec 2016	MR01	Registration of charge 084800270001, created on 16 December 2016	(14 pages)
14 Jul 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
19 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(4 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
24 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of James Wellesley Wesley as a director	(1 page)
30 May 2013	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 30 May 2013	(1 page)
12 Apr 2013	CERTNM	Company name changed twp (newco) 129 LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 NM01 ‐ Change of name by resolution	(3 pages)