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EDEN BROWN LIMITED

Company number 03643845

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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)
01 Oct 2018 PSC07 Cessation of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2017
14 Mar 2018 CH01 Director's details changed for Mr Adam Herron on 1 March 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 PSC02 Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2017
26 Oct 2016 TM01 Termination of appointment of Adam Aziz as a director on 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Aug 2016 AA Full accounts made up to 1 April 2016
01 Oct 2015 CH01 Director's details changed for Mr Adam Herron on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 908.4
07 Sep 2015 AP01 Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
08 Aug 2015 TM01 Termination of appointment of Michael David Sterling as a director on 29 July 2015
02 Jul 2015 AP01 Appointment of Mr Adam Aziz as a director
11 Jun 2015 AP01 Appointment of Mr Adam Aziz as a director on 11 June 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2015 MISC Section 519.
15 Dec 2014 TM01 Termination of appointment of Timothy James Cook as a director on 26 November 2014
08 Dec 2014 AP01 Appointment of Timothy James Cook as a director on 26 November 2014
08 Dec 2014 MR04 Satisfaction of charge 3 in full
07 Dec 2014 TM01 Termination of appointment of James Caan as a director on 26 November 2014
07 Dec 2014 TM01 Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014
07 Dec 2014 TM01 Termination of appointment of Deepak Jalan as a director on 26 November 2014
04 Dec 2014 CH01 Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014
01 Dec 2014 MR01 Registration of charge 036438450005, created on 26 November 2014