EDEN HOLDCO 3 LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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14/08/2514 August 2025 NewTermination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31

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23/06/2523 June 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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23/06/2523 June 2025

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23/06/2523 June 2025

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23/06/2523 June 2025

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09/06/259 June 2025

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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02/04/252 April 2025 Director's details changed for Mr Peter Michel on 2025-03-25

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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15/01/2515 January 2025 Resolutions

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13/01/2513 January 2025 Appointment of Mr Jonathan Andrew Curtain as a director on 2024-12-31

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16/08/2416 August 2024 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-08-15

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16/08/2416 August 2024 Appointment of Ms Joanne Bletcher as a secretary on 2024-08-15

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with updates

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16/08/2416 August 2024 Termination of appointment of Matthew Leonard Molton as a director on 2024-08-15

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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

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16/08/2416 August 2024 Change of details for Eden Holdco 2 Limited as a person with significant control on 2024-08-15

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16/08/2416 August 2024 Termination of appointment of Timothy Luke Trott as a director on 2024-08-15

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-11-16

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-11-20

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21/12/2321 December 2023 Current accounting period extended from 2023-12-31 to 2024-12-31

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13/12/2313 December 2023 Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14

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13/12/2313 December 2023 Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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15/11/2315 November 2023 Satisfaction of charge 150496980001 in full

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09/11/239 November 2023 Registration of charge 150496980002, created on 2023-11-02

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10/10/2310 October 2023 Cessation of Eden Holdco 1 Limited as a person with significant control on 2023-09-13

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10/10/2310 October 2023 Notification of Eden Holdco 2 Limited as a person with significant control on 2023-09-13

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11/09/2311 September 2023 Registration of charge 150496980001, created on 2023-09-04

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31/08/2331 August 2023 Appointment of Mr Simon Mathias Roggentin as a director on 2023-08-30

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09/08/239 August 2023 Current accounting period shortened from 2024-08-31 to 2023-12-31

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04/08/234 August 2023 Incorporation

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