Companies House does not verify the accuracy of the information filed

Advanced company search

EDEN HOLDCO 1 LIMITED

Company number 15049585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 20.01	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 20.01 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Paul Richard Armstrong as a director on 13 November 2023	View PDF Termination of appointment of Paul Richard Armstrong as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Simon Mathias Roggentin as a director on 14 November 2023	View PDF Termination of appointment of Simon Mathias Roggentin as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 10.01	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Simon Mathias Roggentin as a director on 30 August 2023	View PDF Appointment of Mr Simon Mathias Roggentin as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?