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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 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2016	TM01	Termination of appointment of Simon Walsh as a director on 12 October 2015	View PDF Termination of appointment of Simon Walsh as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return Statement of capital on 2016-06-07 GBP .009091 Statement of capital on 2016-12-13 GBP 3.84 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016	View PDF Annual return Statement of capital on 2016-06-07 GBP .009091 Statement of capital on 2016-12-13 GBP 3.84 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	TM02	Termination of appointment of Gabrielle Williams Hamer as a secretary on 12 October 2015	View PDF Termination of appointment of Gabrielle Williams Hamer as a secretary on 12 October 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr Gregory Edward Kennaugh as a director on 2 June 2016	View PDF Appointment of Mr Gregory Edward Kennaugh as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Malcolm Brading - Miles as a director on 4 May 2016	View PDF Termination of appointment of Malcolm Brading - Miles as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 17/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 17/02/2016 - link opens in a new window - 40 pages (40 pages)
14 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Williams Hamer on 11 March 2016	View PDF Secretary's details changed for Mrs Gabrielle Williams Hamer on 11 March 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	CH01	Director's details changed for Mr Malcolm Brading - Miles on 12 October 2015	View PDF Director's details changed for Mr Malcolm Brading - Miles on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 October 2015	View PDF Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Benjamin James Caulfield as a director on 21 August 2015	View PDF Appointment of Mr Benjamin James Caulfield as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AD01	Registered office address changed from , C/O Rebecca Foxley, Macmillan Publishers Limited Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom to Unit 4.2.2 the Leather Market, Weston Street London SE1 3ER on 27 August 2015	View PDF Registered office address changed from , C/O Rebecca Foxley, Macmillan Publishers Limited Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom to Unit 4.2.2 the Leather Market, Weston Street London SE1 3ER on 27 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 3.30 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 3.30 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	SH02	Sub-division of shares on 6 July 2015	View PDF Sub-division of shares on 6 July 2015 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2016	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2016 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2016.	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2016. - link opens in a new window - 4 pages (4 pages)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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