EDYN LIMITED

Company number 07638220

Date	Type	Description	View / Download
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 18,276,425	(3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 17,576,425	(3 pages)
17 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 15,086,425	(3 pages)
29 Dec 2020	SH02	Consolidation of shares on 19 August 2020	(5 pages)
29 Dec 2020	SH08	Change of share class name or designation	(2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 19/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 2 February 2019	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
12 Jun 2020	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	(1 page)
12 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Rose Belle Claire Meller as a director on 11 May 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	(1 page)
04 Jun 2020	CH01	Director's details changed for Mr Stephen Mccall on 4 June 2020	(2 pages)
06 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
14 Feb 2020	AUD	Auditor's resignation	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
24 Jun 2019	MR04	Satisfaction of charge 076382200005 in full	(5 pages)
16 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 16 May 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/12/2020	(4 pages)
08 Jan 2019	TM01	Termination of appointment of Stephen Anthony Hanton as a director on 30 November 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Stephen Mccall as a director on 30 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Laura Birte Brinkmann as a director on 17 October 2018	(2 pages)