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EDEN GENERATION LTD

Company number 13182727

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	TM02	Termination of appointment of Adrian Brian Cecconi as a secretary on 19 December 2023	View PDF Termination of appointment of Adrian Brian Cecconi as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Seyed Meysam Boutorabi as a director on 21 December 2023	View PDF Termination of appointment of Seyed Meysam Boutorabi as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AP01	Appointment of Mrs Samantha De Paz as a director on 8 November 2022	View PDF Appointment of Mrs Samantha De Paz as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Scott Lawley Burrows as a director on 8 November 2022	View PDF Termination of appointment of Scott Lawley Burrows as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	AP03	Appointment of Mr Adrian Brian Cecconi as a secretary on 6 October 2021	View PDF Appointment of Mr Adrian Brian Cecconi as a secretary on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Jamie Paul Brimblecombe as a director on 30 September 2021	View PDF Appointment of Mr Jamie Paul Brimblecombe as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Scott Lawley Burrows as a director on 30 September 2021	View PDF Appointment of Mr Scott Lawley Burrows as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Stephen Peter Baker as a director on 30 September 2021	View PDF Appointment of Mr Stephen Peter Baker as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC02	Notification of Eden Sustainable Limited as a person with significant control on 30 September 2021	View PDF Notification of Eden Sustainable Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Seyed Meysam Boutorabi as a person with significant control on 30 September 2021	View PDF Cessation of Seyed Meysam Boutorabi as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AD01	Registered office address changed from 152 City Road London EC1V 2NX England to 28 Queen Street London EC4R 1BB on 30 September 2021	View PDF Registered office address changed from 152 City Road London EC1V 2NX England to 28 Queen Street London EC4R 1BB on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD01	Registered office address changed from 15 Bentinck Court Worksop S80 1ED England to 152 City Road London EC1V 2NX on 10 February 2021	View PDF Registered office address changed from 15 Bentinck Court Worksop S80 1ED England to 152 City Road London EC1V 2NX on 10 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EDEN GENERATION LTD

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