EDALGREEN LIMITED

Company Documents

DateDescription
12/01/2212 January 2022 Termination of appointment of Iain Murray Morse as a director on 2022-01-03

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07/01/227 January 2022 Confirmation statement made on 2021-10-28 with no updates

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07/01/227 January 2022 Appointment of Mrs Lamia Chamy as a director on 2022-01-07

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31/05/2131 May 2021 31/05/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 COMPANY NAME CHANGED ED'N OZ COMPANY LIMITED CERTIFICATE ISSUED ON 09/04/21

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR CATHAL MAHER

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30/11/2030 November 2020 DIRECTOR APPOINTED MR IAIN MURRAY MORSE

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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19/06/2019 June 2020 DIRECTOR APPOINTED MR CATHAL PATRICK EDWARD MAHER

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY PAGE

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13/12/1913 December 2019 31/05/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR APPOINTED MR HENRY CHARLES PAGE

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR CATHAL MAHER

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/12/1728 December 2017 31/05/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 DIRECTOR APPOINTED MR CATHAL PATRICK EDWARD MAHER

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR OZLEM MERIC

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/06/1317 June 2013 DIRECTOR APPOINTED OZLEM MERIC

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17/06/1317 June 2013 29/05/13 STATEMENT OF CAPITAL GBP 100

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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