EDEN GEOTHERMAL LIMITED

Company number 10216419

Date	Type	Description	View / Download
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 4,140.1	(3 pages)
27 Oct 2020	AP01	Appointment of Mr Philip William Kent as a director on 23 October 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	(5 pages)
14 Sep 2020	SH08	Change of share class name or designation	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Christian Andrew Simpson Wilson as a director on 16 March 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Gordon Seabright as a director on 15 January 2020	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
04 Jun 2019	PSC05	Change of details for Egs Limited as a person with significant control on 30 May 2019	(2 pages)
03 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
01 Mar 2019	CH03	Secretary's details changed for Dr Paul Charles Newcombe on 13 February 2019	(1 page)
28 Feb 2019	AP03	Appointment of Dr Paul Charles Newcombe as a secretary on 13 February 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Tina Dawn Bingham as a secretary on 13 February 2019	(1 page)
13 Sep 2018	CH01	Director's details changed for Mr Gordon Seabright on 1 September 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Mrs Augusta Irene Charlotte Grand as a director on 11 April 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of David Nicholas Harland as a director on 2 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Gordon Seabright as a director on 2 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Richard Joseph Day as a director on 2 March 2018	(2 pages)
01 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)

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