EDEN FUTURES BIDCO LIMITED: Filings

  • Overview

    Company NameEDEN FUTURES BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13487684
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDEN FUTURES BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Helen Louise Stokes on Jul 06, 2026

    2 pagesCH01

    Registration of charge 134876840003, created on Apr 07, 2026

    81 pagesMR01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Satisfaction of charge 134876840001 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2026 as the original contained an error

    Registration of charge 134876840002, created on Feb 27, 2025

    80 pagesMR01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2026Replaced CS01 WAS REPLACED ON 28/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Change of details for Project Orchard Midco 2 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

    23 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    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

    30/06/22 Statement of Capital gbp 112837

    5 pagesCS01

    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 bidco 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

    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

    Current accounting period shortened from Jul 31, 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

    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