EDYN LIMITED

Company number 07638220

Date	Type	Description	View / Download
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)
06 Nov 2018	TM01	Termination of appointment of Lauren Mariko Okada as a director on 17 October 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 February 2018	(2 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
20 Mar 2018	MR01	Registration of charge 076382200009, created on 12 March 2018	(37 pages)
20 Mar 2018	MR01	Registration of charge 076382200008, created on 12 March 2018	(25 pages)
16 Mar 2018	MR04	Satisfaction of charge 076382200004 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 076382200006 in full	(1 page)
09 Mar 2018	MR01	Registration of charge 076382200007, created on 26 February 2018	(31 pages)
06 Mar 2018	AP01	Appointment of Mr Eric Jafari as a director on 26 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Daniel Carre-Bishop as a director on 26 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 26 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 26 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr James Bradley Hyler as a director on 26 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Ms Lauren Mariko Okada as a director on 26 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Pablo Velez Calvo as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Nael Khatoun as a director on 26 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
05 Feb 2018	PSC05	Change of details for Ocm Luxembourg Serviced Apartments Holding Sarl as a person with significant control on 1 May 2016	(2 pages)
06 Nov 2017	CH01	Director's details changed for Nael Khatoun on 20 March 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Pablo Velez Calvo on 1 July 2015	(2 pages)