EDDYFI UK LIMITED

Company number 03835805

Date	Type	Description	View / Download
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2020	PSC07	Cessation of Martin Theriault as a person with significant control on 25 September 2017	(1 page)
23 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 03/07/2019	(6 pages)
23 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 03/07/2018	(6 pages)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2019.	(4 pages)
26 Jun 2019	TM01	Termination of appointment of Louis-Georges Gauvin as a director on 24 May 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Stuart Paul Kenny as a director on 24 May 2019	(2 pages)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
03 Jul 2018	CS01	03/07/18 Statement of Capital gbp 557.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2019.	(6 pages)
03 Jul 2018	PSC01	Notification of Martin Theriault as a person with significant control on 26 May 2016	(2 pages)
01 Nov 2017	MR04	Satisfaction of charge 038358050003 in full	(4 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 557	(4 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 13/10/2017 RES12 ‐ Resolution of varying share rights or name	(6 pages)
20 Oct 2017	MR01	Registration of charge 038358050006, created on 2 October 2017	(99 pages)
20 Oct 2017	MR01	Registration of charge 038358050007, created on 2 October 2017	(98 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-28	(3 pages)
03 Oct 2017	PSC07	Cessation of Project Spa Limited as a person with significant control on 25 September 2017	(2 pages)
03 Oct 2017	PSC02	Notification of Eddyfi Holding Uk Ltd as a person with significant control on 25 September 2017	(4 pages)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
19 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038358050004	(9 pages)
19 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038358050005	(9 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
04 Jan 2017	TM01	Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)