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EDEN TOPCO LIMITED

Company number 15049295

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 19 pages (19 pages)
30 Sep 2024	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 25 September 2024	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP03	Appointment of Ms Joanne Bletcher as a secretary on 25 September 2024	View PDF Appointment of Ms Joanne Bletcher as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Occam Court, the Surrey Research Park Guildford Surrey GU27HJ on 30 September 2024	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Occam Court, the Surrey Research Park Guildford Surrey GU27HJ on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 435,986,915.36	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 435,986,915.36 - link opens in a new window - 6 pages (6 pages)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,532.36	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,532.36 - link opens in a new window - 8 pages (8 pages)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2023 GBP 435,895,622.39	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2023 GBP 435,895,622.39 - link opens in a new window - 8 pages (8 pages)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,116,389.11	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,116,389.11 - link opens in a new window - 8 pages (8 pages)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,028.61	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,028.61 - link opens in a new window - 8 pages (8 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,032.61	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,032.61 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,539.11	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,539.11 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 520,739,503.993406	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 520,739,503.993406 - link opens in a new window - 10 pages (10 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Sybrand Gerhardus Pretorius as a director on 9 July 2024	View PDF Appointment of Mr Sybrand Gerhardus Pretorius as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 520,739,503.72	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 520,739,503.72 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 518,626,518.72	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 518,626,518.72 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 518,624,080.75	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 518,624,080.75 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 518,571,239.72	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 518,571,239.72 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	PSC05	Change of details for Eightplatform V Limited as a person with significant control on 3 July 2024	View PDF Change of details for Eightplatform V Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 515,129,469.72	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 515,129,469.72 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
20 May 2024	AP01	Appointment of Mr Mark Joseph Enyedy as a director on 2 May 2024	View PDF Appointment of Mr Mark Joseph Enyedy as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Ms Gordana Tonkovic Reljanovic as a director on 23 April 2024	View PDF Appointment of Ms Gordana Tonkovic Reljanovic as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)

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EDEN TOPCO LIMITED

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