EDYN GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Statement of capital following an allotment of shares on 2025-04-08 |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Appointment of Mr. Andrea Colasanti as a director on 2024-11-18 |
| 02/12/242 December 2024 | Termination of appointment of James Bradley Hyler as a director on 2024-11-18 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 20/11/2420 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-19 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
| 20/11/2420 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-21 |
| 20/11/2420 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-21 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-01 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-09 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-03 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-18 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-11-21 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-12-08 |
| 03/01/243 January 2024 | Appointment of Ms Maddalena Padrin as a director on 2023-09-30 |
| 03/01/243 January 2024 | Termination of appointment of Stephen James Mccall as a director on 2023-11-01 |
| 03/01/243 January 2024 | Termination of appointment of Eric Jafari as a director on 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 22/05/2322 May 2023 | Cessation of Edyn Operating Holdings S.A.R.L. as a person with significant control on 2022-12-09 |
| 19/05/2319 May 2023 | Notification of Brookfield Corporation as a person with significant control on 2022-12-09 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 29/07/2129 July 2021 | Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18 |
| 24/06/2124 June 2021 | 11/06/21 STATEMENT OF CAPITAL GBP 3500001 |
| 19/05/2119 May 2021 | SECOND FILED SH01 - 26/04/21 STATEMENT OF CAPITAL GBP 2500001 |
| 04/05/214 May 2021 | 26/04/21 STATEMENT OF CAPITAL GBP 5000001 |
| 11/12/2011 December 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 18/11/2018 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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