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EDEN PROPERTY ASSET MANAGEMENT LTD

Company number SC729671

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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)
25 Jun 2024	AD01	Registered office address changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland to 6 Logie Mill Edinburgh Midlothian EH7 4HG on 25 June 2024	View PDF Registered office address changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland to 6 Logie Mill Edinburgh Midlothian EH7 4HG on 25 June 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC01	Notification of Paul Coulter as a person with significant control on 23 June 2022	View PDF Notification of Paul Coulter as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Paul Lawrence Coulter as a director on 23 June 2022	View PDF Appointment of Mr Paul Lawrence Coulter as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA01	Current accounting period extended from 30 April 2023 to 31 May 2023	View PDF Current accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Cuthbertwhite Limited as a person with significant control on 23 June 2022	View PDF Cessation of Cuthbertwhite Limited as a person with significant control on 23 June 2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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