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LIMEMARKETS GROUP LIMITED

Company number 14644697

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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 Apr 2024	CERTNM	Company name changed edenglow LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed edenglow LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	PSC01	Notification of Siddhartha Sharma as a person with significant control on 3 April 2024	View PDF Notification of Siddhartha Sharma as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 3 April 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 3 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5376a 43 Owston Road Carcroft Doncaster DN6 8DA on 3 April 2024	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5376a 43 Owston Road Carcroft Doncaster DN6 8DA on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Siddhartha Sharma as a director on 3 April 2024	View PDF Appointment of Mr Siddhartha Sharma as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 3 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC01	Notification of Nuala Thornton as a person with significant control on 15 March 2024	View PDF Notification of Nuala Thornton as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mrs Nuala Thornton as a director on 15 March 2024	View PDF Appointment of Mrs Nuala Thornton as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	TM01	Termination of appointment of Lisa Mary Young as a director on 15 March 2024	View PDF Termination of appointment of Lisa Mary Young as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 14 pages (14 pages)

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