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EDEN ACQUISITIONCO LIMITED

Company number 15049830

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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)
16 Aug 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 - 4 pages (4 pages)
16 Aug 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 12 August 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 12 August 2024	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP03	Appointment of Ms Joanne Bletcher as a secretary on 12 August 2024	View PDF Appointment of Ms Joanne Bletcher as a secretary on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Matthew Leonard Molton as a director on 12 August 2024	View PDF Termination of appointment of Matthew Leonard Molton as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC05	Change of details for Eden Holdco 3 Limited as a person with significant control on 15 August 2024	View PDF Change of details for Eden Holdco 3 Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 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 GU2 7HJ on 16 August 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 GU2 7HJ on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR01	Registration of charge 150498300001, created on 9 February 2024	View PDF Registration of charge 150498300001, created on 9 February 2024 - link opens in a new window - 48 pages (48 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 10.01	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 20.01	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 20.01 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Jonathan Andrew Curtain as a director on 14 December 2023	View PDF Appointment of Mr Jonathan Andrew Curtain as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	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	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	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 Silvia Carla Chiara Oteri as a director on 14 November 2023	View PDF Termination of appointment of Silvia Carla Chiara Oteri as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Aug 2023	AP01	Appointment of Mrs Silvia Carla Chiara Oteri as a director on 31 August 2023	View PDF Appointment of Mrs Silvia Carla Chiara Oteri as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Simon Mathias Roggentin as a director on 30 August 2023	View PDF Appointment of Mr Simon Mathias Roggentin as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP .01 - link opens in a new window - 12 pages (12 pages)

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EDEN ACQUISITIONCO LIMITED

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