EDYN LIMITED
| Status | ACTIVE |
| Company No. | 07638220 |
| Category | Private Limited Company |
| Incorporated | 18 May 2011 |
| Age | 13 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EDYN LIMITED is an active private limited company with number 07638220. It was incorporated 13 years, 28 days ago, on 18 May 2011. The company address is 6th Floor Embassy House Queens Avenue 6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB.
Company Fillings
Capital allotment shares
Date: 11 Apr 2024
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-11
Capital : 24,794,426 GBP
Documents
Second filing capital allotment shares
Date: 02 Apr 2024
Action Date: 24 Aug 2023
Category: Capital
Type: RP04SH01
Date: 2023-08-24
Capital : 24,794,425 GBP
Documents
Second filing of confirmation statement with made up date
Date: 02 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2024-02-02
Documents
Confirmation statement
Date: 12 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Original description: 02/02/24 Statement of Capital gbp 24794425
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2024
Action Date: 12 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076382200011
Charge creation date: 2024-01-12
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-30
Officer name: Ms Maddalena Padrin
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Eric Jafari
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Stephen James Mccall
Documents
Capital allotment shares
Date: 15 Nov 2023
Action Date: 24 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-24
Capital : 24,814,425 GBP
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2023
Action Date: 15 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076382200010
Charge creation date: 2023-03-15
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Cessation of a person with significant control
Date: 26 Jul 2022
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saco Group Holdings Limited
Cessation date: 2018-04-06
Documents
Notification of a person with significant control
Date: 26 Jul 2022
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-06
Psc name: Aparthotel Holdings Limited
Documents
Accounts with accounts type full
Date: 07 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-08
Officer name: Ms. Lauren Mariko Young
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Birte Brinkmann
Termination date: 2022-03-08
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Capital : 22,594,425 GBP
Date: 2021-12-08
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Capital allotment shares
Date: 18 Aug 2021
Action Date: 27 Jul 2021
Category: Capital
Type: SH01
Capital : 22,294,425 GBP
Date: 2021-07-27
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-18
Officer name: Zachary Bryan Vaughan
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 19,476,425 GBP
Date: 2021-05-28
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 18,276,425 GBP
Date: 2021-04-08
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-03
Capital : 17,576,425 GBP
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Capital allotment shares
Date: 29 Dec 2020
Action Date: 23 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-23
Capital : 15,086,425 GBP
Documents
Capital alter shares consolidation
Date: 29 Dec 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-19
Documents
Capital name of class of shares
Date: 29 Dec 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 10 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change sail address company with old address new address
Date: 12 Jun 2020
Category: Address
Type: AD02
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Change corporate secretary company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-06-12
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Rose Belle Claire Meller
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-11
Officer name: Kevin O'donnell Mccrain
Documents
Change person director company with change date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Mccall
Change date: 2020-06-04
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 24 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076382200005
Documents
Change person director company with change date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Bryan Vaughan
Change date: 2019-05-16
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Stephen Anthony Hanton
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mr Stephen Mccall
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Birte Brinkmann
Appointment date: 2018-10-17
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Mariko Okada
Termination date: 2018-10-17
Documents
Accounts with accounts type full
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 19 Jun 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-02-26
Officer name: Intertrust (Uk) Limited
Documents
Move registers to sail company with new address
Date: 06 Apr 2018
Category: Address
Type: AD03
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Change sail address company with new address
Date: 06 Apr 2018
Category: Address
Type: AD02
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-12
Charge number: 076382200009
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-12
Charge number: 076382200008
Documents
Mortgage satisfy charge full
Date: 16 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076382200004
Documents
Mortgage satisfy charge full
Date: 16 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076382200006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-26
Charge number: 076382200007
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Mr Eric Jafari
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Mr Daniel Carre-Bishop
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Mr Zachary Bryan Vaughan
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin O'donnell Mccrain
Appointment date: 2018-02-26
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bradley Hyler
Appointment date: 2018-02-26
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lauren Mariko Okada
Appointment date: 2018-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pablo Velez Calvo
Termination date: 2018-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Nael Khatoun
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Change to a person with significant control
Date: 05 Feb 2018
Action Date: 01 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-05-01
Psc name: Ocm Luxembourg Serviced Apartments Holding Sarl
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-20
Officer name: Nael Khatoun
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pablo Velez Calvo
Change date: 2015-07-01
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mr Stephen Anthony Hanton
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Andrew Bickle
Termination date: 2017-09-21
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Ann Freed
Termination date: 2017-09-21
Documents
Accounts with accounts type full
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement
Date: 22 Jun 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Original description: 18/05/17 Statement of Capital gbp 100
Documents
Mortgage satisfy charge full
Date: 10 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076382200003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-02
Charge number: 076382200006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076382200005
Charge creation date: 2017-04-20
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-29
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2016
Action Date: 18 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076382200004
Charge creation date: 2016-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-29
Charge number: 076382200003
Documents
Mortgage satisfy charge full
Date: 03 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076382200002
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 18 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Miscellaneous
Date: 17 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Termination secretary company with name termination date
Date: 20 May 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Neil Briggs
Termination date: 2015-03-06
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Maxwell Freed
Termination date: 2015-03-06
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony William Deeley
Termination date: 2015-03-06
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: Stephen Anthony Hanton
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pablo Velez Calvo
Appointment date: 2015-03-06
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Justin Andrew Bickle
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Nael Khatoun
Documents
Accounts with accounts type full
Date: 17 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Appoint person director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Anthony Hanton
Documents
Change registered office address company with date old address
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Address
Type: AD01
Old address: 7 Whiteladies Road Clifton Bristol BS8 1NN United Kingdom
Change date: 2014-01-10
Documents
Accounts with accounts type full
Date: 15 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
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