EDEN PROJECT LIMITED

Company number 03278093

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Michael Maunder as a director on 1 August 2016	(3 pages)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8	(11 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 29 March 2015	(31 pages)
16 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
13 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
03 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
03 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
03 Mar 2015	MR04	Satisfaction of charge 19 in full	(1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 30 March 2014	(28 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	(22 pages)
27 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 8	(12 pages)
31 Aug 2014	AP01	Appointment of Sir Timothy Bartel Smit as a director on 22 July 2014	(3 pages)
18 Jun 2014	AP01	Appointment of Mr Gordon Seabright as a director	(3 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014	(11 pages)
19 Sep 2013	TM01	Termination of appointment of Susan Coley as a director	(1 page)
18 Jul 2013	MR01	Registration of charge 032780930021	(19 pages)
05 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 10 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 15 in full	(2 pages)
05 Jul 2013	MR04	Satisfaction of charge 14 in full	(2 pages)
05 Jul 2013	MR04	Satisfaction of charge 7 in full	(1 page)