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INNOVATIVE EDGE LIMITED

Company number 05261061

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Company Results (links open in a new window)
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)
31 Aug 2020	TM01	Termination of appointment of Jane Suzanne Francis as a director on 11 May 2020	View PDF Termination of appointment of Jane Suzanne Francis as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2019	AP01	Appointment of Mrs Jane Suzanne Francis as a director on 1 May 2019	View PDF Appointment of Mrs Jane Suzanne Francis as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
30 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	SH02	Sub-division of shares on 7 October 2016	View PDF Sub-division of shares on 7 October 2016 - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 30 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 120	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 120 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 120	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 120 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 120	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 120 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	TM01	Termination of appointment of Kirstie Tinker as a director	View PDF Termination of appointment of Kirstie Tinker as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Antony Tinker as a director	View PDF Termination of appointment of Antony Tinker as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)

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