AEDEA LTD

Company number 15143907 ·

Active

27 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
1 Oct 2025 Change of details for Rebecca Anne Ecob as a person with significant control on 2025-10-01 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Change of details for Rebecca Anne Ecob as a person with significant control on 2025-09-01 · 2 pages View document
23 Sep 2025 Director's details changed for Mr Andrew Jonathan Ecob on 2025-09-01 · 2 pages View document
23 Sep 2025 Change of details for Mr Andrew Jonathan Ecob as a person with significant control on 2025-09-01 · 2 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
16 Dec 2024 Change of details for Mr Andrew Jonathan Ecob as a person with significant control on 2024-12-10 · 2 pages View document
16 Dec 2024 Registered office address changed from 20 Evelyn Road Bath BA1 3QF England to 11 Laura Place Bath BA2 4BL on 2024-12-16 · 1 page View document
16 Dec 2024 Director's details changed for Mr Andrew Jonathan Ecob on 2024-12-10 · 2 pages View document
16 Dec 2024 Change of details for Rebecca Anne Ecob as a person with significant control on 2024-12-10 · 2 pages View document
29 Nov 2024 Change of share class name or designation · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-17 with updates · 5 pages View document
4 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions · 2 pages View document
4 Jul 2024 Change of share class name or designation · 2 pages View document
4 Jul 2024 Memorandum and Articles of Association · 18 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions View document
3 Jul 2024 Statement of capital following an allotment of shares on 2024-06-21 · 3 pages View document
2 Jul 2024 Notification of Rebecca Anne Ecob as a person with significant control on 2024-06-21 · 2 pages View document
1 Jul 2024 Change of details for Mr Andrew Jonathan Ecob as a person with significant control on 2024-06-21 · 2 pages View document
18 Sep 2023 Incorporation · 10 pages View document