Companies House does not verify the accuracy of the information filed

EDEN TOPCO LIMITED

Company number 15049295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,032.61 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,032.61 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024. - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,028.61 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,122,028.61 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024. - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,116,395.61	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,116,395.61 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,125,498.61	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,125,498.61 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,116,389.11 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,116,389.11 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024. - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,539.11 ANNOTATION Clarification a second filed SH01 was registered on 19/08/24.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,539.11 ANNOTATION Clarification a second filed SH01 was registered on 19/08/24. - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 435,895,622.39 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 435,895,622.39 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024. - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,532.36 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 515,110,532.36 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024. - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 435,986,915.36 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024.	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 435,986,915.36 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AP01	Appointment of Mr Christian Lawrence Hogg as a director on 27 February 2024	View PDF Appointment of Mr Christian Lawrence Hogg as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Florian Dominik Kreuzer as a director on 14 November 2023	View PDF Appointment of Mr Florian Dominik Kreuzer as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Daniel Brenhouse as a director on 14 November 2023	View PDF Appointment of Mr Daniel Brenhouse as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mrs Silvia Carla Chiara Oteri as a director on 14 November 2023	View PDF Appointment of Mrs Silvia Carla Chiara Oteri as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Timothy Luke Trott as a director on 21 November 2023	View PDF Termination of appointment of Timothy Luke Trott as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Matthew Leonard Molton as a director on 21 November 2023	View PDF Termination of appointment of Matthew Leonard Molton as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Paul Richard Armstrong as a director on 13 November 2023	View PDF Termination of appointment of Paul Richard Armstrong as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Simon Mathias Roggentin as a director on 14 November 2023	View PDF Termination of appointment of Simon Mathias Roggentin as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Miroslav Reljanovic as a director on 20 November 2023	View PDF Appointment of Mr Miroslav Reljanovic as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 502,255.39	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 502,255.39 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EDEN TOPCO LIMITED

Filter by category