EDENHOUSE ERP HOLDINGS LIMITED

Company number 07913989

Date	Type	Description	View / Download
16 Feb 2021	TM01	Termination of appointment of Paul Michael Solomon as a director on 15 February 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 30 Fenchurch Street London EC3M 3BD on 16 February 2021	(1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
04 Jan 2021	SH02	Sub-division of shares on 16 April 2012	(4 pages)
31 Dec 2020	SH08	Change of share class name or designation	(2 pages)
18 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 28 June 2017	(7 pages)
10 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
12 Mar 2020	AP01	Appointment of Paul Matthew Mckay as a director on 11 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of John Antunes as a director on 11 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Ian David Fisher as a director on 17 January 2019	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Nov 2019	PSC02	Notification of Sapling Bidco Limited as a person with significant control on 16 December 2016	(2 pages)
25 Nov 2019	PSC07	Cessation of Paul Solomon as a person with significant control on 16 December 2016	(1 page)
20 Nov 2019	MR01	Registration of charge 079139890003, created on 8 November 2019	(39 pages)
06 Nov 2019	TM01	Termination of appointment of Oliver Ricardo Vaughan as a director on 30 September 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
13 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Oliver Vaughan as a director on 1 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018	(1 page)
18 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
25 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2020	(5 pages)
25 Jul 2017	PSC01	Notification of Paul Solomon as a person with significant control on 6 April 2016	(2 pages)

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