THE EDEN COLLECTION LIMITED

Company number 06664069

Date	Type	Description	View / Download
07 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(8 pages)
17 Oct 2019	SH08	Change of share class name or designation	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Jan 2019	AA	Audited abridged accounts made up to 30 April 2018	(12 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
08 Jun 2018	AP01	Appointment of Mr Peter Dunn as a director on 8 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Laurence Edward William Vaughan as a director on 8 June 2018	(1 page)
30 Jan 2018	AA	Audited abridged accounts made up to 30 April 2017	(13 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
19 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(10 pages)
06 Oct 2016	TM01	Termination of appointment of Peter Alexander Main as a director on 10 June 2016	(1 page)
07 Sep 2016	AA	Audited abridged accounts made up to 31 March 2016	(20 pages)
11 Feb 2016	MA	Memorandum and Articles of Association	(33 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 799,040.82	(9 pages)
29 Sep 2015	CH01	Director's details changed for Mr Jonathan Peter Clee on 24 July 2015	(2 pages)
05 Jun 2015	MISC	Sect 519	(1 page)
18 Feb 2015	ANNOTATION	Rectified Form TM01 was removed from the record on 26/07/16 as it was invalid/ineffective.
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 799,040.82	(10 pages)
13 Aug 2014	AD01	Registered office address changed from Seasons House Lakeside St Davids Park Chester Flintshire CH5 3YE to 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 13 August 2014	(1 page)
25 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
11 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)