Founded in 2015, Eedi Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Caulfield, Benjamin James, Forster, Jonathan, He, Zheng, Qin, Xiaole, Williams Hamer, Gabrielle, Brading - Miles, Malcolm, Mcbride, Lars.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAULFIELD, Benjamin James | 21 August 2015 | - | 1 |
FORSTER, Jonathan | 23 March 2020 | - | 1 |
HE, Zheng | 15 November 2017 | - | 1 |
QIN, Xiaole | 15 March 2018 | - | 1 |
BRADING - MILES, Malcolm | 15 May 2015 | 04 May 2016 | 1 |
MCBRIDE, Lars | 25 June 2018 | 23 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS HAMER, Gabrielle | 15 May 2015 | 12 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
RESOLUTIONS - N/A | 23 July 2020 | |
SH08 - Notice of name or other designation of class of shares | 23 July 2020 | |
MA - Memorandum and Articles | 23 July 2020 | |
PSC02 - N/A | 26 June 2020 | |
PSC09 - N/A | 26 June 2020 | |
RESOLUTIONS - N/A | 24 April 2020 | |
MA - Memorandum and Articles | 24 April 2020 | |
AP01 - Appointment of director | 30 March 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
SH01 - Return of Allotment of shares | 24 March 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
MR04 - N/A | 03 December 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
MR01 - N/A | 21 March 2019 | |
AD01 - Change of registered office address | 20 February 2019 | |
MR04 - N/A | 07 January 2019 | |
MR05 - N/A | 14 December 2018 | |
MR01 - N/A | 09 August 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
CS01 - N/A | 25 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
PSC08 - N/A | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
PSC07 - N/A | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
AA - Annual Accounts | 15 June 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
MR04 - N/A | 30 January 2018 | |
CH01 - Change of particulars for director | 17 November 2017 | |
AP01 - Appointment of director | 15 November 2017 | |
AP01 - Appointment of director | 15 November 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 26 June 2017 | |
CS01 - N/A | 25 June 2017 | |
CS01 - N/A | 23 June 2017 | |
RESOLUTIONS - N/A | 14 June 2017 | |
RESOLUTIONS - N/A | 14 June 2017 | |
RESOLUTIONS - N/A | 08 June 2017 | |
MR01 - N/A | 05 June 2017 | |
AAMD - Amended Accounts | 02 June 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
RESOLUTIONS - N/A | 23 February 2017 | |
SH01 - Return of Allotment of shares | 11 January 2017 | |
SH01 - Return of Allotment of shares | 11 January 2017 | |
RP04SH01 - N/A | 29 December 2016 | |
SH01 - Return of Allotment of shares | 16 December 2016 | |
SH01 - Return of Allotment of shares | 16 December 2016 | |
RP04AR01 - N/A | 13 December 2016 | |
RP04SH01 - N/A | 13 December 2016 | |
RP04SH01 - N/A | 08 December 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
TM01 - Termination of appointment of director | 12 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
TM02 - Termination of appointment of secretary | 02 June 2016 | |
AP01 - Appointment of director | 02 June 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
RESOLUTIONS - N/A | 22 March 2016 | |
CH03 - Change of particulars for secretary | 14 March 2016 | |
CH01 - Change of particulars for director | 15 December 2015 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
AD01 - Change of registered office address | 27 August 2015 | |
SH01 - Return of Allotment of shares | 12 August 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2015 | |
AA01 - Change of accounting reference date | 27 July 2015 | |
SH01 - Return of Allotment of shares | 02 July 2015 | |
SH01 - Return of Allotment of shares | 01 July 2015 | |
NEWINC - New incorporation documents | 15 May 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2019 | Fully Satisfied |
N/A |
A registered charge | 30 July 2018 | Fully Satisfied |
N/A |
A registered charge | 01 June 2017 | Fully Satisfied |
N/A |