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EDEN LEGAL LIMITED

Company number SC452433

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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)
06 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of 3 ordinary shares of £1 each into 30,000 ordinary shares of £0.0001 each 01/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
14 Jun 2023 AP01 Appointment of Ms Anneli Wilma Spence as a director on 1 June 2023
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 3.334
08 Jun 2023 SH08 Change of share class name or designation
08 Jun 2023 SH02 Sub-division of shares on 1 June 2023
07 Jun 2023 MA Memorandum and Articles of Association
05 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 AD01 Registered office address changed from Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland to Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 2 August 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Craig Robert Harvie as a person with significant control on 10 June 2016