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THE EDGE CORPORATION LIMITED

Company number 04461800

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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)
30 Oct 2018 PSC01 Notification of Mark Shlomo Aziz as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Shearly Cohen as a person with significant control on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Shearly Cohen as a director on 30 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
18 Oct 2018 PSC01 Notification of Shearly Cohen as a person with significant control on 18 October 2018
18 Oct 2018 PSC07 Cessation of Rachel Cohen as a person with significant control on 18 October 2018
18 Oct 2018 TM01 Termination of appointment of Rachel Cohen as a director on 18 October 2018
18 Oct 2018 AP01 Appointment of Ms Shearly Cohen as a director on 18 October 2018
06 Jul 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
03 Jul 2018 PSC04 Change of details for Ms Rachel Cohen as a person with significant control on 14 June 2018
03 Jul 2018 AP01 Appointment of Mr Daniel Azizollahoff as a director on 14 June 2018
03 Jul 2018 AP01 Appointment of Mr Mark Shlomo Aziz as a director on 14 June 2018
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 400
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 300
21 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2018 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 13 June 2018
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Micro company accounts made up to 30 June 2016
15 Aug 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 March 2017
14 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Aug 2017 PSC01 Notification of Rachel Cohen as a person with significant control on 6 March 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 200
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016