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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 35.9136
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
  • GBP 15.19275
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 15.19275
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 15.19275