Founded in 2011, Edyn Ltd are based in Bristol, it has a status of "Active". We do not know the number of employees at Edyn Ltd. This business has 3 directors listed as Briggs, Philip Neil, Khatoun, Nael, Velez Calvo, Pablo in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHATOUN, Nael | 06 March 2015 | 26 February 2018 | 1 |
| VELEZ CALVO, Pablo | 06 March 2015 | 26 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Philip Neil | 18 May 2011 | 06 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2020 | |
| CH04 - Change of particulars for corporate secretary | 12 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| CH01 - Change of particulars for director | 04 June 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AUD - Auditor's letter of resignation | 14 February 2020 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| MR04 - N/A | 24 June 2019 | |
| CH01 - Change of particulars for director | 16 May 2019 | |
| CS01 - N/A | 13 March 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| AP04 - Appointment of corporate secretary | 19 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2018 | |
| MR01 - N/A | 20 March 2018 | |
| MR01 - N/A | 20 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR01 - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| PSC05 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR04 - N/A | 10 June 2017 | |
| MR01 - N/A | 07 June 2017 | |
| MR01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AA01 - Change of accounting reference date | 15 September 2016 | |
| MR01 - N/A | 26 August 2016 | |
| MR01 - N/A | 04 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| MR04 - N/A | 18 August 2015 | |
| MISC - Miscellaneous document | 17 August 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AD01 - Change of registered office address | 10 January 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| RESOLUTIONS - N/A | 09 May 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AA01 - Change of accounting reference date | 17 January 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| AA01 - Change of accounting reference date | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2012 | |
| CERTNM - Change of name certificate | 01 May 2012 | |
| CONNOT - N/A | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
| NEWINC - New incorporation documents | 18 May 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2018 | Outstanding |
N/A |
| A registered charge | 12 March 2018 | Outstanding |
N/A |
| A registered charge | 26 February 2018 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 April 2013 | Fully Satisfied |
N/A |
| Debenture | 30 April 2012 | Fully Satisfied |
N/A |
