EDYN DEVELOPMENT STUDIO LIMITED
| Status | ACTIVE |
| Company No. | 11146840 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2018 |
| Age | 6 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EDYN DEVELOPMENT STUDIO LIMITED is an active private limited company with number 11146840. It was incorporated 6 years, 5 months, 3 days ago, on 12 January 2018. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Capital allotment shares
Date: 15 Apr 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 11,121,517 GBP
Date: 2023-12-18
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 14 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-14
Capital : 11,121,516 GBP
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-09
Capital : 11,121,515 GBP
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 22 Sep 2023
Category: Capital
Type: SH01
Capital : 11,121,514 GBP
Date: 2023-09-22
Documents
Capital allotment shares
Date: 12 Apr 2024
Action Date: 19 May 2023
Category: Capital
Type: SH01
Date: 2023-05-19
Capital : 11,121,513 GBP
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Termination director company with name termination date
Date: 07 Dec 2023
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: 16 Aug 2023
Category: Capital
Type: SH01
Capital : 11,121,512 GBP
Date: 2023-08-16
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maddalena Padrin
Appointment date: 2023-09-30
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Eric Jafari
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
Capital allotment shares
Date: 22 Jun 2023
Action Date: 21 Mar 2023
Category: Capital
Type: SH01
Capital : 11,021,512 GBP
Date: 2023-03-21
Documents
Capital allotment shares
Date: 22 Jun 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-23
Capital : 10,521,512 GBP
Documents
Change to a person with significant control
Date: 18 May 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-09
Psc name: Brookfield Asset Management Inc.
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aparthotel Holdings Limited
Cessation date: 2021-08-25
Documents
Notification of a person with significant control
Date: 18 May 2023
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookfield Asset Management Inc.
Notification date: 2021-08-25
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 9,171,512 GBP
Date: 2022-04-21
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 8,996,512 GBP
Date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 23 May 2022
Category: Capital
Type: SH01
Capital : 7,696,512 GBP
Date: 2022-05-23
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Date: 2022-05-19
Capital : 6,896,512 GBP
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 30 Apr 2022
Category: Capital
Type: SH01
Capital : 6,546,512 GBP
Date: 2022-04-30
Documents
Accounts with accounts type full
Date: 18 Jul 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: 15 Mar 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: 15 Mar 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: 28 Feb 2022
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Capital : 6,296,512 GBP
Date: 2021-10-26
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
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: 28 Jul 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: 10 May 2021
Category: Capital
Type: SH01
Capital : 5,470,921 GBP
Date: 2021-05-10
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Capital : 5,220,921 GBP
Date: 2020-12-11
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 20 Aug 2020
Category: Capital
Type: SH01
Capital : 2,870,921 GBP
Date: 2020-08-20
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 person director company with change date
Date: 09 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mr Eric Jafari
Documents
Change to a person with significant control
Date: 07 Apr 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aparthotel Holdings Limited
Change date: 2020-03-16
Documents
Change corporate secretary company with change date
Date: 06 Apr 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-01
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Daniel Robin James Carre-Bishop
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
Change person director company with change date
Date: 17 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-16
Officer name: Mr Zachary Bryan Vaughan
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
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
Appointment date: 2018-10-17
Officer name: Laura Birte Brinkmann
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-17
Officer name: Lauren Mariko Okada
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Jafari
Appointment date: 2018-10-02
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
Old address: 99 Bishopsgate London United Kingdom EC2M 3XD United Kingdom
Change date: 2018-06-19
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Appoint corporate secretary company with name date
Date: 19 Jun 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2018-02-26
Documents
Termination secretary company with name termination date
Date: 19 Jun 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Scott
Termination date: 2018-02-26
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lauren Mariko Okada
Appointment date: 2018-02-21
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Natalie Johanna Adomait
Documents
Change account reference date company current shortened
Date: 12 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
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