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EDEN SESSIONS LIMITED

Company number 12084015

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH19	Statement of capital on 12 December 2024 GBP 100	View PDF Statement of capital on 12 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CAP-SS	Solvency Statement dated 04/12/24	View PDF Solvency Statement dated 04/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES14 ‐ Final dividend declared payable to the holders of the shares 04/12/2024 RES13 ‐ Share premium account be reduced 04/12/2024	View PDF Resolutions RES14 ‐ Final dividend declared payable to the holders of the shares 04/12/2024 RES13 ‐ Share premium account be reduced 04/12/2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Simon John Townsend as a director on 25 September 2024	View PDF Appointment of Mr Simon John Townsend as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Robert Chatwin as a director on 25 September 2024	View PDF Termination of appointment of Robert Chatwin as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 100	View PDF Statement of capital on 12 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/final dividend of £270,000 be declared payable to the shareholders 04/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account/final dividend of £270,000 be declared payable to the shareholders 04/12/2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Robert Chatwin as a director on 23 November 2023	View PDF Appointment of Mr Robert Chatwin as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	TM01	Termination of appointment of Matthew Marshall Shaw as a director on 5 May 2023	View PDF Termination of appointment of Matthew Marshall Shaw as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH01	Director's details changed for Ms Dawn Wilding on 17 March 2023	View PDF Director's details changed for Ms Dawn Wilding on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Stephen Mark Homer as a director on 1 January 2023	View PDF Appointment of Mr Stephen Mark Homer as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Colin Michael Chapple as a director on 1 January 2023	View PDF Termination of appointment of Colin Michael Chapple as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 100	View PDF Statement of capital on 28 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction/amount paid to payable to holders of shares 16/12/2022	View PDF Resolutions RES13 ‐ Share premium account reduction/amount paid to payable to holders of shares 16/12/2022 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Matthew Marshall Shaw as a director on 8 December 2022	View PDF Appointment of Mr Matthew Marshall Shaw as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of David Nicholas Harland as a director on 7 November 2022	View PDF Termination of appointment of David Nicholas Harland as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)

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EDEN SESSIONS LIMITED

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