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EDYN GROUP SERVICES LIMITED

Company number 13029282

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 24,575,006
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 24,575,005
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 24,575,004
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 24,575,003
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 24,575,002
03 Jan 2024 TM01 Termination of appointment of Eric Jafari as a director on 30 September 2023
03 Jan 2024 AP01 Appointment of Ms Maddalena Padrin as a director on 30 September 2023
03 Jan 2024 TM01 Termination of appointment of Stephen James Mccall as a director on 1 November 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 24,575,001
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 23,575,001
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 23,275,001
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 22,475,001
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 20,725,001
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 19,725,001
22 May 2023 PSC07 Cessation of Edyn Operating Holdings S.A.R.L. as a person with significant control on 9 December 2022
19 May 2023 PSC02 Notification of Brookfield Corporation as a person with significant control on 9 December 2022
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 18,925,001
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 13,525,001
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 11,325,001
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 10,775,001
18 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 8,375,001