EDGE FROM FLYWHEEL DIGITAL LIMITED

Company number 03994702

Date	Type	Description	View / Download
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 May 2015	MR01	Registration of charge 039947020003, created on 20 May 2015	(50 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 165,789	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Aug 2014	TM01	Termination of appointment of Julie Louise Harris as a director on 5 August 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 165,789	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014	(1 page)
16 Dec 2013	CH01	Director's details changed for Julie Louise Harris on 30 September 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Julie Louise Harris as a director on 2 January 2013	(2 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013	(2 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Dec 2012	TM01	Termination of appointment of Stephen Wilson as a director on 3 December 2012	(1 page)
04 Dec 2012	AP01	Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012	(2 pages)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ on 1 November 2012	(1 page)
29 Oct 2012	AP01	Appointment of Stephen Wilson as a director on 24 October 2012	(2 pages)
29 Oct 2012	TM01	Termination of appointment of John Keith Gulliver as a director on 24 October 2012	(1 page)
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary on 24 October 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Jun 2012	TM01	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012	(1 page)

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