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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)
09 Jan 2017 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 500.0
19 Dec 2016 CERTNM Company name changed edge investment management LIMITED\certificate issued on 19/12/16
  • RES15 ‐ Change company name resolution on 2016-12-19
19 Dec 2016 CONNOT Change of name notice
06 Dec 2016 SH20 Statement by Directors
06 Dec 2016 SH19 Statement of capital on 6 December 2016
  • GBP 507.90
06 Dec 2016 CAP-SS Solvency Statement dated 06/12/16
06 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 06/12/2016
01 Dec 2016 TM02 Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
01 Dec 2016 TM01 Termination of appointment of Alison Mccarthy as a director on 1 November 2016
01 Dec 2016 TM02 Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
05 Sep 2016 AA Accounts for a small company made up to 29 February 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 507.90
09 May 2016 AP03 Appointment of Ms Alison Mccarthy as a secretary on 9 May 2016
09 May 2016 TM02 Termination of appointment of Alasdair Thomas Paterson George as a secretary on 9 May 2016
09 May 2016 TM01 Termination of appointment of Alasdair Thomas Paterson George as a director on 9 May 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 500
25 Feb 2016 CH01 Director's details changed for Gordon Robert Power on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Charles Miller Smith on 24 February 2016
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 500.00
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2015 SH08 Change of share class name or designation
02 Jul 2015 AA Accounts for a small company made up to 28 February 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 450
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 450