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EDEN RESEARCH PLC

Company number 03071324

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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)
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,232,774.98
19 May 2014 TM01 Termination of appointment of Arthur Gill as a director
05 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 1,232,774.98
04 Dec 2012 AP01 Appointment of Mr Thomas Geoffrey Lupton as a director
04 Jul 2012 AR01 Annual return made up to 31 May 2012 no member list
18 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,110,441.61
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 21/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2011 AD01 Registered office address changed from 14 the Old Forge the Audley End Business Centre London Road Wendens Ambo Essex CB11 4JL on 19 August 2011
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 993,035.96
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with bulk list of shareholders
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 829,862
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 729,862
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 729,862.00
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 729,862.00
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 670,283.51
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with bulk list of shareholders
14 May 2010 TM01 Termination of appointment of Stephen O'brien as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 617,323.99