Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDGE INVESTMENTS LIMITED

Company number 05507396

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Feb 2015 AP01 Appointment of Alison Mccarthy as a director on 25 February 2015
03 Oct 2014 AP01 Appointment of Charles Miller Smith as a director on 2 October 2014
22 Aug 2014 AP03 Appointment of Alasdair Thomas Paterson George as a secretary on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Kate Victoria Glick as a director on 22 August 2014
22 Aug 2014 TM02 Termination of appointment of Kate Victoria Glick as a secretary on 22 August 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 442
30 Jun 2014 AA Accounts for a small company made up to 28 February 2014
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
18 Jun 2013 AA Accounts for a small company made up to 28 February 2013
18 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2013 SH06 Cancellation of shares. Statement of capital on 18 March 2013
  • GBP 442.0
18 Mar 2013 SH03 Purchase of own shares.
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 29 February 2012
06 Oct 2011 AA Accounts for a small company made up to 28 February 2011
24 Aug 2011 SH03 Purchase of own shares.
18 Aug 2011 SH06 Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 50,852.0
18 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Gordon Robert Power on 10 July 2010
08 Jul 2010 AA Accounts for a small company made up to 28 February 2010