BARONS EDEN LIMITED

Company number 09121021

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
23 Jun 2016	MR04	Satisfaction of charge 091210210001 in part	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 091210210002 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 091210210003 in full	(1 page)
23 Jun 2016	MR05	Part of the property or undertaking has been released from charge 091210210001	(2 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(29 pages)
05 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(5 pages)
05 Aug 2015	AD01	Registered office address changed from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS to Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG on 5 August 2015	(1 page)
07 Apr 2015	MR01	Registration of charge 091210210003, created on 1 April 2015	(7 pages)
23 Mar 2015	MR01	Registration of charge 091210210002, created on 19 March 2015	(7 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,000.00	(4 pages)
10 Dec 2014	SH02	Sub-division of shares on 28 November 2014	(5 pages)
10 Dec 2014	SH08	Change of share class name or designation	(2 pages)
10 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/11/2014	(31 pages)
06 Dec 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 28 November 2014	(2 pages)
06 Dec 2014	TM01	Termination of appointment of Michael James Ward as a director on 28 November 2014	(2 pages)
06 Dec 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 28 November 2014	(2 pages)
06 Dec 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS on 6 December 2014	(2 pages)
06 Dec 2014	AP01	Appointment of Steven Earl Joynes as a director on 28 November 2014	(3 pages)
06 Dec 2014	AP01	Appointment of Stephen Fredrick Joynes as a director on 28 November 2014	(3 pages)
06 Dec 2014	AP01	Appointment of Andre Max Elshout as a director on 28 November 2014	(3 pages)
06 Dec 2014	AP01	Appointment of Adrian Pearson as a director on 28 November 2014	(3 pages)
06 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100	(4 pages)

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