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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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02 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2024
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27 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2023
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25 Jun 2024 |
CS01 |
25/06/24 Statement of Capital gbp 175.6351
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21 Jun 2024 |
PSC04 |
Change of details for Mr Eric Van Der Kleij as a person with significant control on 21 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/24.
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Eric Ephraim Van Der Kleij on 11 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/07/2024.
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
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27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 June 2022
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20 Dec 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 May 2022
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02 Sep 2022 |
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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RES14 ‐
The sum of £20.63 is capitalised 23/08/2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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05 Jul 2022 |
CERTNM |
Company name changed edenbase LTD\certificate issued on 05/07/22
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NM04 ‐
Change of name by provision in articles
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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