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EDENHALL HOLDINGS LIMITED

Company number 10367730

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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)
29 Apr 2017	SH02	Statement of capital on 27 March 2017 GBP 2,985,654.00	View PDF Statement of capital on 27 March 2017 GBP 2,985,654.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 3,008,800	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 3,008,800 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
06 Dec 2016	MR01	Registration of charge 103677300003, created on 30 November 2016	View PDF Registration of charge 103677300003, created on 30 November 2016 - link opens in a new window - 24 pages (24 pages)
06 Dec 2016	MR01	Registration of charge 103677300004, created on 30 November 2016	View PDF Registration of charge 103677300004, created on 30 November 2016 - link opens in a new window - 22 pages (22 pages)
10 Nov 2016	MR01	Registration of charge 103677300002, created on 10 November 2016	View PDF Registration of charge 103677300002, created on 10 November 2016 - link opens in a new window - 31 pages (31 pages)
10 Nov 2016	MR01	Registration of charge 103677300001, created on 10 November 2016	View PDF Registration of charge 103677300001, created on 10 November 2016 - link opens in a new window - 42 pages (42 pages)
09 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-09 GBP 1	View PDF Incorporation Statement of capital on 2016-09-09 GBP 1 - link opens in a new window - 21 pages (21 pages)

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