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REAL EDGE LTD

Company number 03860964

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 Jul 2022 PSC04 Change of details for Mr Tim Hubbard as a person with significant control on 20 July 2022
22 Jul 2022 CH03 Secretary's details changed for Michael John Callum on 20 July 2022
22 Jul 2022 CH01 Director's details changed for Tim Hubbard on 20 July 2022
22 Jul 2022 CH01 Director's details changed for Mrs Natasha Hubbard on 20 July 2022
22 Jul 2022 PSC04 Change of details for Mr Tim Hubbard as a person with significant control on 20 July 2022
22 Jul 2022 PSC04 Change of details for Mr Tim Hubbard as a person with significant control on 20 July 2022
22 Jul 2022 CH01 Director's details changed for Mrs Natasha Hubbard on 20 July 2022
22 Jul 2022 PSC04 Change of details for Mr Tim Hubbard as a person with significant control on 20 July 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
06 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
20 Jul 2021 PSC07 Cessation of Michael David Swan as a person with significant control on 28 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
04 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Any limitations on auth share cap is removed 26/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 CC04 Statement of company's objects
15 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 TM01 Termination of appointment of Michael David Swan as a director on 27 June 2019