EDEN ESTUARY ENERGY LIMITED

Company number SC474125

Date	Type	Description	View / Download
31 May 2024	AP03	Appointment of Michael John Gettinby as a secretary on 31 May 2024	(2 pages)
25 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(11 pages)
25 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(42 pages)
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
28 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(12 pages)
28 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
19 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(42 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	(5 pages)
03 Apr 2023	PSC05	Change of details for St Andrews Applied Research Limited as a person with significant control on 24 February 2023	(2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 8,496,806	(3 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 1	(5 pages)
29 Jul 2022	CAP-SS	Solvency Statement dated 25/07/22	(1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(11 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(40 pages)
16 Jul 2021	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
01 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(11 pages)
01 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(37 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(1 page)