EDEN HOLDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Appointment of Dr. Sybrand Gerhardus Pretorius as a director on 2025-09-11 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 14/08/2514 August 2025 New | Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Peter Michel on 2025-03-25 |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 15/01/2515 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Appointment of Mr Jonathan Andrew Curtain as a director on 2024-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-08-15 |
| 16/08/2416 August 2024 | 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 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of Ms Joanne Bletcher as a secretary on 2024-08-15 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 16/08/2416 August 2024 | Change of details for Eden Holdco 2 Limited as a person with significant control on 2024-08-15 |
| 16/08/2416 August 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-08-15 |
| 16/08/2416 August 2024 | Termination of appointment of Matthew Leonard Molton as a director on 2024-08-15 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-11-16 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-11-20 |
| 21/12/2321 December 2023 | Current accounting period extended from 2023-12-31 to 2024-12-31 |
| 13/12/2313 December 2023 | Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14 |
| 13/12/2313 December 2023 | Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Satisfaction of charge 150496980001 in full |
| 09/11/239 November 2023 | Registration of charge 150496980002, created on 2023-11-02 |
| 10/10/2310 October 2023 | Notification of Eden Holdco 2 Limited as a person with significant control on 2023-09-13 |
| 10/10/2310 October 2023 | Cessation of Eden Holdco 1 Limited as a person with significant control on 2023-09-13 |
| 11/09/2311 September 2023 | Registration of charge 150496980001, created on 2023-09-04 |
| 31/08/2331 August 2023 | Appointment of Mr Simon Mathias Roggentin as a director on 2023-08-30 |
| 09/08/239 August 2023 | Current accounting period shortened from 2024-08-31 to 2023-12-31 |
| 04/08/234 August 2023 | Incorporation |
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