EDYN LIMITED

Company number 07638220

Date	Type	Description	View / Download
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)
26 Sep 2017	AP01	Appointment of Mr Stephen Anthony Hanton as a director on 21 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 21 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Lesley Ann Freed as a director on 21 September 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
22 Jun 2017	CS01	18/05/17 Statement of Capital gbp 100	(5 pages)
10 Jun 2017	MR04	Satisfaction of charge 076382200003 in full	(4 pages)
07 Jun 2017	MR01	Registration of charge 076382200006, created on 2 June 2017	(25 pages)
21 Apr 2017	MR01	Registration of charge 076382200005, created on 20 April 2017	(10 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
15 Sep 2016	AA01	Previous accounting period shortened from 29 April 2016 to 31 December 2015	(1 page)
26 Aug 2016	MR01	Registration of charge 076382200004, created on 18 August 2016	(20 pages)
04 Aug 2016	MR01	Registration of charge 076382200003, created on 29 July 2016	(44 pages)
03 Aug 2016	MR04	Satisfaction of charge 076382200002 in full	(4 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(7 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
18 Aug 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
17 Aug 2015	MISC	Sec 519	(1 page)
16 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(7 pages)
20 May 2015	TM02	Termination of appointment of Philip Neil Briggs as a secretary on 6 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of David Maxwell Freed as a director on 6 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 6 March 2015	(2 pages)

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