Active
Company Information for EDEN SESSIONS LIMITED
THE EDEN PROJECT, BODELVA, PAR, PL24 2SG,
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Company Registration Number
12084015
Private Limited Company
Active |
Company Name | |
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EDEN SESSIONS LIMITED | |
Legal Registered Office | |
THE EDEN PROJECT BODELVA PAR PL24 2SG | |
Company Number | 12084015 | |
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Company ID Number | 12084015 | |
Date formed | 2019-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 31/07/2020 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB328132716 |
Last Datalog update: | 2024-07-05 09:48:38 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Final dividend declared payable to the holders of the shares 04/12/2024<li>Resolution Share premium account be reduced 04/12/2024</ul> | ||
Solvency Statement dated 04/12/24 | ||
Statement of capital on GBP 100 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | ||
DIRECTOR APPOINTED MR SIMON JOHN TOWNSEND | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduction of share premium account/final dividend of 270,000 be declared payable to the shareholders 04/12/2023</ul> | ||
Solvency Statement dated 04/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
DIRECTOR APPOINTED MR ROBERT CHATWIN | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSHALL SHAW | ||
Director's details changed for Ms Dawn Wilding on 2023-03-17 | ||
Director's details changed for Ms Dawn Wilding on 2023-03-17 | ||
DIRECTOR APPOINTED MR STEPHEN MARK HOMER | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHAPPLE | ||
Resolutions passed:<ul><li>Resolution Share premium account reduction/amount paid to payable to holders of shares 16/12/2022</ul> | ||
Solvency Statement dated 16/12/22 | ||
Statement of capital on GBP 100 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS HARLAND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NEIL PETER STARK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WROE | |
ANNOTATION | Annotation | |
AA01 | Current accounting period extended from 31/07/20 TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SEABRIGHT | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 100 | |
RES13 | Resolutions passed:
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RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL CHAPPLE | |
PSC05 | Change of details for Eden Project Limited as a person with significant control on 2019-09-12 | |
PSC02 | Notification of Aeg Presents Limited as a person with significant control on 2019-09-12 | |
AP03 | Appointment of Mrs Tina Bingham as company secretary on 2019-09-12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN SESSIONS LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EDEN SESSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |