Companies House does not verify the accuracy of the information filed

EDYN GROUP SERVICES LIMITED

Company number 13029282

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Mr. Andrea Colasanti as a director on 18 November 2024	View PDF Appointment of Mr. Andrea Colasanti as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of James Bradley Hyler as a director on 18 November 2024	View PDF Termination of appointment of James Bradley Hyler as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 24,575,017	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 24,575,017 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 24,575,016	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 24,575,016 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 24,575,015	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 24,575,015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 24,575,014	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 24,575,014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 January 2024 GBP 24,575,013	View PDF Second filing of a statement of capital following an allotment of shares on 3 January 2024 GBP 24,575,013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 24,575,013 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 24,575,013 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 24,575,012 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 24,575,012 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 24,575,011 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 24,575,011 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2024 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 24,575,010 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 24,575,010 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 24,575,009 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 24,575,009 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 24,575,008 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 24,575,008 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 24,575,007 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 24,575,007 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 24,575,006	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 24,575,006 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 24,575,005	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 24,575,005 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EDYN GROUP SERVICES LIMITED

Filter by category