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EDGE ANALYTICS LIMITED

Company number 05478834

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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)
02 Sep 2020 AP01 Appointment of Dr Kate Staines as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Martyna Agata Jasinska as a director on 1 September 2020
02 Sep 2020 TM02 Termination of appointment of Elizabeth Boden as a secretary on 1 September 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from Leeds Innovation Centre 103, Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way University of Leeds Leeds LS2 3AA on 6 March 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
20 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Richard Culf
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Andrew Fowler as a director
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012