EDEN SPRINGS UK LIMITED

Company number 04063744

Date	Type	Description	View / Download
04 Apr 2024	AUD	Auditor's resignation	(1 page)
14 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 25,942,239	(4 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(43 pages)
18 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
27 Jun 2023	TM01	Termination of appointment of Shane Perkey as a director on 13 June 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Claire Duffy as a director on 13 June 2023	(1 page)
27 Jun 2023	AP01	Appointment of Brian Macey Soltis as a director on 13 June 2023	(2 pages)
22 Mar 2023	AA	Full accounts made up to 31 December 2021	(45 pages)
19 Jan 2023	TM01	Termination of appointment of Simon John Harrison as a director on 8 December 2022	(1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	(1 page)
03 Nov 2022	TM01	Termination of appointment of Steven Kitching as a director on 27 October 2022	(1 page)
06 Oct 2022	PSC05	Change of details for Cott Corporation as a person with significant control on 2 March 2020	(2 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
16 Mar 2022	AA	Full accounts made up to 31 December 2020	(44 pages)
10 Jan 2022	AD01	Registered office address changed from Unit D Fleming Centre Fleming Way Crawley RH10 9NN United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 10 January 2022	(1 page)
15 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 25,942,238	(3 pages)
29 Jul 2021	AP01	Appointment of Mr Simon John Harrison as a director on 26 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Matthew James Vernon as a director on 27 July 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
19 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Brian Richard Macpherson as a director on 12 August 2020	(1 page)