Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
AD01 |
Registered office address changed from Nexus Discovery Way University of Leeds Leeds LS2 3AA England to 3a Avenue Studios Sydney Close London SW3 6HW on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Kate Staines as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Martyna Agata Jasinska as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Andrew Fowler as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Richard Culf as a director on 6 April 2022
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07 Apr 2022 |
PSC02 |
Notification of The Local Data Company Group Ltd as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Edge Analytics Employee Ownership Trustee Limited as Trustee of the Edge Analytics Employee Ownership Trust as a person with significant control on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Melissa Jane Edwards as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Barnaby William Oswald as a director on 6 April 2022
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06 Apr 2022 |
AP03 |
Appointment of Melissa Jane Edwards as a secretary on 6 April 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2010
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01 Apr 2022 |
CC04 |
Statement of company's objects
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 6 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Peter Boden as a director on 16 March 2021
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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02 Sep 2020 |
PSC02 |
Notification of Edge Analytics Employee Ownership Trustee Limited as Trustee of the Edge Analytics Employee Ownership Trust as a person with significant control on 1 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of Richard Culf as a person with significant control on 1 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of Peter Boden as a person with significant control on 1 September 2020
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