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EDENBASE HOLDINGS LIMITED

Company number 12552564

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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)
04 Mar 2022	PSC01	Notification of Arian Alikhani as a person with significant control on 11 February 2022	View PDF Notification of Arian Alikhani as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC01	Notification of Eric Van Der Kleij as a person with significant control on 11 February 2022	View PDF Notification of Eric Van Der Kleij as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Daniel Doll-Steinberg as a person with significant control on 11 February 2022	View PDF Change of details for Mr Daniel Doll-Steinberg as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 150.61	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 150.61 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Arian Alikhani as a director on 11 February 2022	View PDF Appointment of Mr Arian Alikhani as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 108.74 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 108.74 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023. - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 108.4 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 108.4 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023. - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 11/02/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 11/02/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH02	Sub-division of shares on 11 February 2022	View PDF Sub-division of shares on 11 February 2022 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AP01	Appointment of Mr Eric Ephraim Van Der Kleij as a director on 13 May 2020	View PDF Appointment of Mr Eric Ephraim Van Der Kleij as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2020	AD01	Registered office address changed from 38 Springfield Road London NW8 0QN England to 88 Crawford Street London W1H 2EJ on 14 May 2020	View PDF Registered office address changed from 38 Springfield Road London NW8 0QN England to 88 Crawford Street London W1H 2EJ on 14 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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