- Company Overview for EEDI LTD. (09592720)
- Filing history for EEDI LTD. (09592720)
- People for EEDI LTD. (09592720)
- Charges for EEDI LTD. (09592720)
- More for EEDI LTD. (09592720)
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) |
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30 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
23 Jul 2020 | SH08 | Change of share class name or designation | |
23 Jul 2020 | RESOLUTIONS |
Resolutions
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23 Jul 2020 | MA | Memorandum and Articles of Association | |
26 Jun 2020 | PSC02 | Notification of Kirkbi Invest a/S as a person with significant control on 6 March 2020 | |
26 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2020 | |
24 Apr 2020 | RESOLUTIONS |
Resolutions
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24 Apr 2020 | MA | Memorandum and Articles of Association | |
30 Mar 2020 | AP01 | Appointment of Mr Jonathan Forster as a director on 23 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Lars Mcbride as a director on 23 March 2020 | |
24 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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24 Mar 2020 | AP01 | Appointment of Mr Jamie Adam Beaumont as a director on 6 March 2020 | |
03 Dec 2019 | MR04 | Satisfaction of charge 095927200003 in full | |
24 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
27 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Mar 2019 | MR01 | Registration of charge 095927200003, created on 7 March 2019 | |
20 Feb 2019 | AD01 | Registered office address changed from Unit 4.2.2 the Leather Market, Weston Street London SE1 3ER England to 86-90 Paul Street London EC2A 4NE on 20 February 2019 | |
07 Jan 2019 | MR04 | Satisfaction of charge 095927200002 in full | |
14 Dec 2018 | MR05 | All of the property or undertaking has been released from charge 095927200002 | |
09 Aug 2018 | MR01 | Registration of charge 095927200002, created on 30 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Zain Hirani as a director on 30 July 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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