EDEN FUTURES MIDCO 2 LIMITED: Filings

  • Overview

    Company NameEDEN FUTURES MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13483002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDEN FUTURES MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 134830020002, created on Feb 27, 2025

    80 pagesMR01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Appointment of Mr William Charlton Wright as a director on Jun 10, 2024

    2 pagesAP01

    Confirmation statement made on Jun 28, 2024 with updates

    4 pagesCS01

    Change of details for Project Orchard Midco 1 Limited as a person with significant control on Dec 20, 2021

    2 pagesPSC05

    Termination of appointment of Andrew Paul Dean as a director on May 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    5 pagesCS01

    Registered office address changed from Friary House, 17a Friary Road Newark NG24 1LE England to Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on Jul 13, 2022

    1 pagesAD01

    Termination of appointment of Charles Rossetti as a director on Dec 30, 2021

    1 pagesTM01

    Certificate of change of name

    Company name changed project orchard midco 2 LIMITED\certificate issued on 20/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    RES15

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Appointment of Helen Louise Stokes as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021

    1 pagesTM01

    Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Friary House, 17a Friary Road Newark NG24 1LE on Dec 17, 2021

    1 pagesAD01

    Appointment of Andrew Paul Dean as a director on Aug 25, 2021

    2 pagesAP01

    Appointment of Ms Christa Iris Echtle as a director on Aug 25, 2021

    2 pagesAP01

    Appointment of Dawn Allyson Berry as a director on Aug 25, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 25, 2021

    • Capital: GBP 112,837
    3 pagesSH01

    Registration of charge 134830020001, created on Aug 25, 2021

    64 pagesMR01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2021

    Statement of capital on Jun 29, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0