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EDYN LIMITED

Company number 07638220

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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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 24,794,429	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 24,794,429 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 24,794,428	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 24,794,428 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 24,794,425	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 24,794,425 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 24,794,427 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 24,794,427 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 24,794,426	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 24,794,426 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 24,794,425	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 24,794,425 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 2 February 2024	View PDF Second filing of Confirmation Statement dated 2 February 2024 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	02/02/24 Statement of Capital gbp 24794425 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.	View PDF 02/02/24 Statement of Capital gbp 24794425 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024. - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	MR01	Registration of charge 076382200011, created on 12 January 2024	View PDF Registration of charge 076382200011, created on 12 January 2024 - link opens in a new window - 30 pages (30 pages)
03 Jan 2024	AP01	Appointment of Ms Maddalena Padrin as a director on 30 September 2023	View PDF Appointment of Ms Maddalena Padrin as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Eric Jafari as a director on 30 September 2023	View PDF Termination of appointment of Eric Jafari as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Stephen James Mccall as a director on 1 November 2023	View PDF Termination of appointment of Stephen James Mccall as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 24,814,425 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 24,814,425 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Mar 2023	MR01	Registration of charge 076382200010, created on 15 March 2023	View PDF Registration of charge 076382200010, created on 15 March 2023 - link opens in a new window - 30 pages (30 pages)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC07	Cessation of Saco Group Holdings Limited as a person with significant control on 6 April 2018	View PDF Cessation of Saco Group Holdings Limited as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC02	Notification of Aparthotel Holdings Limited as a person with significant control on 6 April 2018	View PDF Notification of Aparthotel Holdings Limited as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
19 Apr 2022	AP01	Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022	View PDF Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022	View PDF Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 22,594,425	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 22,594,425 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 22,294,425	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 22,294,425 - link opens in a new window - 3 pages (3 pages)

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EDYN LIMITED

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