EDGE BROKERS (LONDON) LIMITED

Company number 03721499

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 30 April 2023	(29 pages)
02 Jun 2023	TM01	Termination of appointment of Adam Brooks Cragg as a director on 31 May 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(5 pages)
21 Jul 2022	AP01	Appointment of Mr Adam Brooks Cragg as a director on 21 June 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Alistair James Christopher Rivers as a director on 21 June 2022	(2 pages)
20 Jul 2022	SH08	Change of share class name or designation	(2 pages)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2022	SH14	Redenomination of shares. Statement of capital 21 June 2022 GBP 592,694.046	(4 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	(32 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jul 2022	CC04	Statement of company's objects	(2 pages)
01 Jul 2022	AA01	Current accounting period extended from 30 April 2022 to 30 April 2023	(1 page)
01 Jul 2022	MR01	Registration of charge 037214990003, created on 28 June 2022	(12 pages)
30 Jun 2022	PSC02	Notification of Lockton Overseas Limited as a person with significant control on 21 June 2022	(2 pages)
30 Jun 2022	PSC07	Cessation of Tom Eirik Midttun as a person with significant control on 21 June 2022	(1 page)
30 Jun 2022	PSC07	Cessation of David Anthony Edwards as a person with significant control on 21 June 2022	(1 page)
30 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 April 2022	(1 page)
30 Jun 2022	AP03	Appointment of Sarah Jeffs as a secretary on 21 June 2022	(2 pages)
30 Jun 2022	AD01	Registered office address changed from Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE to The St Botolph Building 138 Houndsditch London EC3A 7AG on 30 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Tom Eirik Midttun as a director on 21 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Richard William Brown as a director on 21 June 2022	(1 page)
22 Jun 2022	TM02	Termination of appointment of Richard William Brown as a secretary on 21 June 2022	(1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)