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EDEN PROJECT LIMITED

Company number 03278093

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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)
28 Aug 2024	TM01	Termination of appointment of Timothy Bartel Smit as a director on 16 August 2024	View PDF Termination of appointment of Timothy Bartel Smit as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of The Eden Trust as a person with significant control on 18 June 2024	View PDF Cessation of The Eden Trust as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC02	Notification of Eden Project Group Limited as a person with significant control on 18 June 2024	View PDF Notification of Eden Project Group Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2024	TM01	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 30 June 2024	View PDF Termination of appointment of Ashley Gilroy Mark Highfield as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR04	Satisfaction of charge 032780930021 in full	View PDF Satisfaction of charge 032780930021 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	MR01	Registration of charge 032780930022, created on 5 April 2024	View PDF Registration of charge 032780930022, created on 5 April 2024 - link opens in a new window - 75 pages (75 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 4 May 2023	View PDF Director's details changed for Mr Ashley Gilroy Mark Highfield on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director on 4 May 2023	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Ralph Ferrers Alexander Vyvyan as a director on 4 May 2023	View PDF Termination of appointment of Ralph Ferrers Alexander Vyvyan as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH01	Director's details changed for Ms Dawn Wilding on 17 March 2023	View PDF Director's details changed for Ms Dawn Wilding on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of David Nicholas Harland as a director on 7 November 2022	View PDF Termination of appointment of David Nicholas Harland as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Ms Dawn Wilding as a director on 9 March 2022	View PDF Appointment of Ms Dawn Wilding as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Simon David Fry as a director on 31 December 2021	View PDF Termination of appointment of Simon David Fry as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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EDEN PROJECT LIMITED

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