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EDEN SUSTAINABLE GROWTH LTD

Company number 15416730

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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)
16 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
08 Oct 2025 TM01 Termination of appointment of Stephen Peter Baker as a director on 28 July 2025
22 Sep 2025 AD01 Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 22 September 2025
18 Jun 2025 PSC07 Cessation of Eden Sustainable Ltd as a person with significant control on 30 May 2025
18 Jun 2025 PSC02 Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 30 May 2025
18 Jun 2025 TM01 Termination of appointment of Scott Lawley Burrows as a director on 30 May 2025
18 Jun 2025 AP01 Appointment of Mr John Laurence Sullivan as a director on 30 May 2025
18 Jun 2025 AP01 Appointment of John Christopher Behan as a director on 30 May 2025
16 Jun 2025 MR04 Satisfaction of charge 154167300001 in full
24 Mar 2025 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
20 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
12 Dec 2024 AA01 Previous accounting period shortened from 31 January 2025 to 31 October 2024
03 May 2024 MA Memorandum and Articles of Association
03 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 CC04 Statement of company's objects
19 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into certain documents in connection with a new facility/ conflicts of interest approved 12/03/2024
19 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 MR01 Registration of charge 154167300001, created on 12 March 2024
16 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-16
  • GBP 1