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EDEN BIOPHARMA GROUP LIMITED

Company number 04715370

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Paul Mino Bisaro on 1 January 2012
19 Apr 2012 CH01 Director's details changed for David Adam Buchen on 1 January 2012
19 Apr 2012 CH01 Director's details changed for Dr Fred Wilkinson on 1 January 2012
19 Apr 2012 CH01 Director's details changed for Crawford David Brown on 30 April 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 207,510.00
05 Aug 2010 AA Group of companies' accounts made up to 30 June 2009
07 Jul 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Crawford David Brown on 1 January 2010
06 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
10 May 2010 AP01 Appointment of Paul Mino Bisaro as a director
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2010 AP01 Appointment of David Adam Buchen as a director
15 Feb 2010 AP01 Appointment of Fred Wilkinson as a director
12 Feb 2010 TM02 Termination of appointment of Anita Bate as a secretary
12 Feb 2010 TM01 Termination of appointment of Andrew Stafford Deitsch as a director
12 Feb 2010 TM01 Termination of appointment of Tony Atkinson as a director
12 Feb 2010 TM01 Termination of appointment of John Caldwell as a director
12 Feb 2010 TM01 Termination of appointment of Peter Cozens as a director
12 Feb 2010 TM01 Termination of appointment of Tony Allen as a director
12 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re section 175(5) 27/01/2010