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EDEN INVESTWISE LIMITED

Company number 14578175

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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)
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
15 Jul 2024 PSC08 Notification of a person with significant control statement
15 Jul 2024 PSC07 Cessation of David Owen Hughes as a person with significant control on 28 June 2024
15 Jul 2024 PSC07 Cessation of Karl Adam Howe as a person with significant control on 28 June 2024
23 Feb 2024 AD01 Registered office address changed from 16-20 High Street East Scunthorpe North Lincolnshire DN15 6UH United Kingdom to Danum House 6a South Parade Doncaster DN1 2DY on 23 February 2024
19 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with updates
19 Feb 2024 PSC07 Cessation of Julie Hughes as a person with significant control on 5 January 2024
19 Feb 2024 PSC07 Cessation of Lynn Howe as a person with significant control on 5 January 2024
19 Feb 2024 PSC04 Change of details for David Owen Hughes as a person with significant control on 5 January 2024
19 Feb 2024 PSC04 Change of details for Karl Adam Howe as a person with significant control on 5 January 2024
03 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 400
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
09 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-09
  • GBP .00004