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)
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)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 24,575,004	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 24,575,004 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 24,575,003	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 24,575,003 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 24,575,002	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 24,575,002 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Eric Jafari as a director on 30 September 2023	View PDF Termination of appointment of Eric Jafari as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Ms Maddalena Padrin as a director on 30 September 2023	View PDF Appointment of Ms Maddalena Padrin as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen James Mccall as a director on 1 November 2023	View PDF Termination of appointment of Stephen James Mccall as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 24,575,001	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 24,575,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 23,575,001	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 23,575,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 23,275,001	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 23,275,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 22,475,001	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 22,475,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 20,725,001	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 20,725,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 19,725,001	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 19,725,001 - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC07	Cessation of Edyn Operating Holdings S.A.R.L. as a person with significant control on 9 December 2022	View PDF Cessation of Edyn Operating Holdings S.A.R.L. as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC02	Notification of Brookfield Corporation as a person with significant control on 9 December 2022	View PDF Notification of Brookfield Corporation as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 18,925,001	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 18,925,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 13,525,001	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 13,525,001 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 11,325,001	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 11,325,001 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 10,775,001	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 10,775,001 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 8,375,001	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 8,375,001 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EDYN GROUP SERVICES LIMITED

Filter by category