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EDEN BIO LTD

Company number 13670126

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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)
11 Dec 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2024	AD02	Register inspection address has been changed to Unit F8 Addington Business Centre 24 Vulcan Way Addington Surrey CR0 9UG	View PDF Register inspection address has been changed to Unit F8 Addington Business Centre 24 Vulcan Way Addington Surrey CR0 9UG - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 November 2024	View PDF Registered office address changed from Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
07 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AP01	Appointment of Dr Sandra Dawn Blewitt as a director on 12 August 2024	View PDF Appointment of Dr Sandra Dawn Blewitt as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Antoine Gaston Pechin as a director on 15 July 2024	View PDF Termination of appointment of Antoine Gaston Pechin as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Evgenia Alekova Markova as a director on 7 May 2024	View PDF Termination of appointment of Evgenia Alekova Markova as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Dr Christopher Robert Reynolds on 18 April 2024	View PDF Director's details changed for Dr Christopher Robert Reynolds on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Dr Christopher Robert Reynolds as a person with significant control on 18 April 2024	View PDF Change of details for Dr Christopher Robert Reynolds as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Rachel Emma Shaw as a director on 8 April 2024	View PDF Termination of appointment of Rachel Emma Shaw as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AP01	Appointment of Ms Evgenia Alekova Markova as a director on 28 June 2023	View PDF Appointment of Ms Evgenia Alekova Markova as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Antoine Gaston Pechin as a director on 15 February 2023	View PDF Appointment of Mr Antoine Gaston Pechin as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 118.57138	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 118.57138 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 92.5714	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 92.5714 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Dr Rachel Emma Shaw as a director on 29 November 2022	View PDF Appointment of Dr Rachel Emma Shaw as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AD01	Registered office address changed from 13 Gresley Road London N19 3LA United Kingdom to Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG on 4 January 2022	View PDF Registered office address changed from 13 Gresley Road London N19 3LA United Kingdom to Unit F8 Addington Business Centre, 24 Vulcan Way New Addington Surrey CR0 9UG on 4 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 90 - link opens in a new window - 10 pages (10 pages)

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EDEN BIO LTD

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