- Company Overview for EDEN BROWN LIMITED (03643845)
- Filing history for EDEN BROWN LIMITED (03643845)
- People for EDEN BROWN LIMITED (03643845)
- Charges for EDEN BROWN LIMITED (03643845)
- More for EDEN BROWN LIMITED (03643845)
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
|
|
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
|
|
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 |