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EEDH REALISATIONS LIMITED

Company number 06393751

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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)
21 Jan 2013	CH01	Director's details changed for Ms Melanie Sarah Bain on 21 January 2013	View PDF Director's details changed for Ms Melanie Sarah Bain on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH03	Secretary's details changed for Melanie Sarah Bain on 14 January 2013	View PDF Secretary's details changed for Melanie Sarah Bain on 14 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2013	TM01	Termination of appointment of Peter Featherman as a director	View PDF Termination of appointment of Peter Featherman as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
20 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/05/2012 - 28/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/05/2012 - 28/06/2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/07/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/07/2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 766,041 ANNOTATION A second filed SH01 was registered on 07/09/2012	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 766,041 ANNOTATION A second filed SH01 was registered on 07/09/2012 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013	View PDF Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013 - link opens in a new window - 12 pages (12 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 766,041 ANNOTATION A second filed SH01 was registered on 20/11/2012	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 766,041 ANNOTATION A second filed SH01 was registered on 20/11/2012 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AP01	Appointment of Mr David Shilton as a director	View PDF Appointment of Mr David Shilton as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 32 pages (32 pages)
20 Mar 2012	AP01	Appointment of Mr Aubrey Glaser as a director	View PDF Appointment of Mr Aubrey Glaser as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 25,500,000	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 25,500,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
24 Nov 2010	CH01	Director's details changed for Mr Peter Maxwell Featherman on 23 November 2010	View PDF Director's details changed for Mr Peter Maxwell Featherman on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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