EDEN MIDCO 2 LIMITED

Company number 10489617

Date	Type	Description	View / Download
22 Feb 2018	CH01	Director's details changed for Mr Tim Edward Easingwood on 14 February 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
01 Nov 2017	CH01	Director's details changed for Mr Neville Francis Doe on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Darran Huw Evans as a director on 31 October 2017	(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	(1 page)
16 May 2017	TM01	Termination of appointment of Tom Enraght-Moony as a director on 30 April 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Neville Francis Doe on 2 May 2017	(2 pages)
28 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Mar 2017	SH02	Sub-division of shares on 3 March 2017	(4 pages)
28 Mar 2017	SH14	Redenomination of shares. Statement of capital 3 March 2017 USD 1.25002	(4 pages)
28 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/ redenomination 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Mar 2017	MR01	Registration of charge 104896170003, created on 2 March 2017	(69 pages)
24 Jan 2017	MR04	Satisfaction of charge 104896170001 in full	(4 pages)
23 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 23 January 2017	(1 page)
19 Jan 2017	AP03	Appointment of Mr Neville Francis Doe as a secretary on 19 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Darran Huw Evans as a director on 15 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Tom Enraght-Moony as a director on 15 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Neville Francis Doe as a director on 15 December 2016	(2 pages)
16 Dec 2016	MR01	Registration of charge 104896170002, created on 14 December 2016	(62 pages)
28 Nov 2016	AP01	Appointment of Mr James Richard St John Lenane as a director on 24 November 2016	(2 pages)
28 Nov 2016	MR01	Registration of charge 104896170001, created on 24 November 2016	(62 pages)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 1	(17 pages)