Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
PSC02 |
Notification of Eden Springs Uk Limited as a person with significant control on 14 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Simon John Harrison as a director on 14 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Steven Kitching as a director on 14 September 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Richard Elmer as a person with significant control on 30 April 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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10 Aug 2018 |
PSC04 |
Change of details for Mr Richard Elmer as a person with significant control on 1 January 2018
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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17 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2018 |
PSC01 |
Notification of Lee Congdon as a person with significant control on 27 April 2017
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04 Jun 2018 |
PSC01 |
Notification of Richard Elmer as a person with significant control on 27 April 2017
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04 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2018
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