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EEDI LTD.

Company number 09592720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 AP01 Appointment of Mr Benjamin Kornell as a director on 4 November 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 TM01 Termination of appointment of Xiaole Qin as a director on 27 February 2024
23 Jan 2024 PSC01 Notification of Benjamin James Caulfield as a person with significant control on 22 January 2024
23 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 23 January 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 MA Memorandum and Articles of Association
28 Sep 2023 MA Memorandum and Articles of Association
28 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 MR01 Registration of charge 095927200004, created on 7 September 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Zheng He as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Chong Zhang as a director on 6 July 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
22 Oct 2021 TM01 Termination of appointment of Jamie Adam Beaumont as a director on 30 June 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Aug 2021 PSC08 Notification of a person with significant control statement
05 Aug 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
29 Jul 2021 PSC07 Cessation of Kirkbi Invest a/S as a person with significant control on 6 March 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019