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CUTTING EDGE INVESTMENTS LIMITED

Company number 03357439

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of David Thomas Mook as a director on 12 December 2023	View PDF Termination of appointment of David Thomas Mook as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Feb 2023	AP01	Appointment of Mr Ian Stephen Mccall as a director on 21 February 2023	View PDF Appointment of Mr Ian Stephen Mccall as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr David Thomas Mook on 8 February 2023	View PDF Director's details changed for Mr David Thomas Mook on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	TM01	Termination of appointment of Vanessa Hamer as a director on 13 December 2022	View PDF Termination of appointment of Vanessa Hamer as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Sep 2022	AA01	Previous accounting period extended from 27 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 27 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR01	Registration of charge 033574390006, created on 7 July 2022	View PDF Registration of charge 033574390006, created on 7 July 2022 - link opens in a new window - 38 pages (38 pages)
18 Jul 2022	MR04	Satisfaction of charge 033574390004 in full	View PDF Satisfaction of charge 033574390004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC02	Notification of The Cutting Edge Employee Ownership Trust as a person with significant control on 7 July 2022	View PDF Notification of The Cutting Edge Employee Ownership Trust as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of David Thomas Mook as a person with significant control on 7 July 2022	View PDF Cessation of David Thomas Mook as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR01	Registration of charge 033574390005, created on 7 July 2022	View PDF Registration of charge 033574390005, created on 7 July 2022 - link opens in a new window - 41 pages (41 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	View PDF Previous accounting period shortened from 28 December 2019 to 27 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)

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CUTTING EDGE INVESTMENTS LIMITED

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