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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)
03 Oct 2017 TM01 Termination of appointment of Gregory Edward Kennaugh as a director on 19 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 MR01 Registration of charge 095927200001, created on 1 June 2017
02 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
17 May 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 8.74653
17 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 9.26795
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 9.03094
17 May 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 8.79393
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 8.26303
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 8.17771
29 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2015
  • GBP 2
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 3.84
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 7.69
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 15 May 2016
13 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2015
  • GBP 3.30
08 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2015
  • GBP 3
03 Oct 2016 AD01 Registered office address changed from , 17 Old Court Place, London, England and Wales, W8 4PL, United Kingdom to Unit 4.2.2 the Leather Market, Weston Street London SE1 3ER on 3 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015