EDENHOUSE ERP HOLDINGS LIMITED

Company number 07913989

Date	Type	Description	View / Download
12 Sep 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 9,200,000	(4 pages)
28 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Bonus issue 26/11/2012	(1 page)
08 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 16/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
11 Jun 2012	AP01	Appointment of Mr Paul Martin Mccudden as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Mr James Dermot Wellesley Wesley as a director	(3 pages)
11 Jun 2012	AP01	Appointment of Mr Ian David Fisher as a director	(3 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 74,250.00	(4 pages)
20 Feb 2012	CERTNM	Company name changed twp (newco) 112 LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-17	(2 pages)
20 Feb 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Paul Michael Solomon as a director	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT England on 17 February 2012	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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