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EDGE INVESTMENTS LIMITED

Company number 05507396

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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)
26 Sep 2024 AA Accounts for a small company made up to 29 February 2024
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Charles Miller Smith as a director on 29 February 2024
23 Jun 2023 AA Accounts for a small company made up to 28 February 2023
19 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
25 Aug 2022 AA Accounts for a small company made up to 28 February 2022
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with updates
02 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 450.0
02 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Feb 2022 PSC05 Change of details for Edge Group Limited as a person with significant control on 24 February 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 675
14 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2021 AA Accounts for a small company made up to 28 February 2021
27 Apr 2021 TM01 Termination of appointment of Harvey Anthony Goldsmith as a director on 23 April 2021
27 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Jul 2020 AA Accounts for a small company made up to 29 February 2020
09 Apr 2020 TM01 Termination of appointment of Gordon Robert Power as a director on 9 April 2020
09 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
24 Jun 2019 AA Accounts for a small company made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Jun 2018 AA Accounts for a small company made up to 28 February 2018
04 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Nov 2017 AA Accounts for a small company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Jan 2017 SH03 Purchase of own shares.