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EDDA HOLDINGS LIMITED

Company number 14585419

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Accounts Capital Charges

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	TM01	Termination of appointment of Keith Andrew Mitchell as a director on 13 December 2023	View PDF Termination of appointment of Keith Andrew Mitchell as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Charlie Allombert as a director on 13 December 2023	View PDF Appointment of Charlie Allombert as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Alexander Artur Nietosvuori as a director on 13 December 2023	View PDF Appointment of Alexander Artur Nietosvuori as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Golden Secretaries Limited as a director on 13 December 2023	View PDF Termination of appointment of Golden Secretaries Limited as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Clients' Nominees Limited as a person with significant control on 13 December 2023	View PDF Cessation of Clients' Nominees Limited as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC01	Notification of Charlie Allombert as a person with significant control on 13 December 2023	View PDF Notification of Charlie Allombert as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 13 December 2023	View PDF Accounts for a dormant company made up to 13 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	AA01	Previous accounting period shortened from 31 January 2024 to 13 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CERTNM	Company name changed goldanne 4 LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13	View PDF Company name changed goldanne 4 LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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