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EDEN MIDCO 1 LIMITED

Company number 10489443

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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)
01 Nov 2017	CH01	Director's details changed for Mr Neville Francis Doe on 31 October 2017	View PDF Director's details changed for Mr Neville Francis Doe on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017	View PDF Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM01	Termination of appointment of Darran Huw Evans as a director on 31 October 2017	View PDF Termination of appointment of Darran Huw Evans as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AD01	Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH England to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017	View PDF Registered office address changed from C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH England to C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR on 31 October 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Tom Enraght-Moony as a director on 5 May 2017	View PDF Termination of appointment of Tom Enraght-Moony as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CH01	Director's details changed for Mr Neville Francis Doe on 2 May 2017	View PDF Director's details changed for Mr Neville Francis Doe on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 USD 12.20	View PDF Statement of capital following an allotment of shares on 3 March 2017 USD 12.20 - link opens in a new window - 4 pages (4 pages)
28 Mar 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)
28 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	SH14	Redenomination of shares. Statement of capital 3 March 2017 USD 1.25002	View PDF Redenomination of shares. Statement of capital 3 March 2017 USD 1.25002 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/ redenomination 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/ redenomination 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jan 2017	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 24 January 2017	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 24 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AP03	Appointment of Mr Neville Francis Doe as a secretary on 19 January 2017	View PDF Appointment of Mr Neville Francis Doe as a secretary on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Darran Huw Evans as a director on 15 December 2016	View PDF Appointment of Mr Darran Huw Evans as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Neville Francis Doe as a director on 15 December 2016	View PDF Appointment of Mr Neville Francis Doe as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Tom Enraght-Moony as a director on 15 December 2016	View PDF Appointment of Mr Tom Enraght-Moony as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP01	Appointment of Mr James Richard St John Lenane as a director on 24 November 2016	View PDF Appointment of Mr James Richard St John Lenane as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 1	View PDF Incorporation Statement of capital on 2016-11-21 GBP 1 - link opens in a new window - 17 pages (17 pages)

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