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

EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

Company number 05558025

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)
26 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
15 Apr 2023 TM02 Termination of appointment of Isca Administration Services Limited as a secretary on 28 February 2023
09 Mar 2023 AD01 Registered office address changed from 1 Marylebone High Street London W1U 4LZ to 31st Floor 40 Bank Street London E14 5NR on 9 March 2023
09 Mar 2023 600 Appointment of a voluntary liquidator
09 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-28
09 Mar 2023 LIQ01 Declaration of solvency
08 Mar 2023 TM01 Termination of appointment of Terence Alan James Back as a director on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Peter Lytton Bazalgette as a director on 1 March 2023
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re; dividends/any or claims the company has raised in connection with the payment of any relevant dividends shall be waived/ company business 11/01/2023
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
22 Sep 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 30 August 2022
  • GBP 1,072,916.70
13 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2022 AUD Auditor's resignation
18 Aug 2022 AA Full accounts made up to 28 February 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Capital redemption reseve and share premium account cancelled and extingushed 17/01/2022
  • RES10 ‐ Resolution of allotment of securities
05 May 2022 AA Interim accounts made up to 23 March 2022
25 Apr 2022 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 19 April 2022
25 Apr 2022 AP04 Appointment of Isca Administration Services Limited as a secretary on 19 April 2022
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 1,159,568.20
22 Mar 2022 MISC Certificate of registration - cancel share premium account and cancel its capital redemption reserve
22 Mar 2022 OC Cancel share premium and redempt
22 Mar 2022 OC138 Reduction of iss capital and minute (oc)
10 Feb 2022 PSC08 Notification of a person with significant control statement
11 Jan 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 16 December 2021
  • GBP 1,159,568.20