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EDENROSE LIMITED

Company number 14083198

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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 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2024	AP01	Appointment of Paul Andy Williams as a director on 3 January 2024	View PDF Appointment of Paul Andy Williams as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Stavvi Kanaris as a director on 3 January 2024	View PDF Termination of appointment of Stavvi Kanaris as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC01	Notification of Tekin Alp Goksel as a person with significant control on 21 June 2022	View PDF Notification of Tekin Alp Goksel as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Stavvi Kanaris as a director on 21 June 2022	View PDF Appointment of Stavvi Kanaris as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Lisa Mary Young as a director on 21 June 2022	View PDF Termination of appointment of Lisa Mary Young as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 June 2022	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 21 June 2022	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 21 June 2022	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 21 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 14 pages (14 pages)

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