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EMERGENTEDGE LIMITED

Company number 05591844

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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)
24 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
02 Sep 2024 SH10 Particulars of variation of rights attached to shares
02 Sep 2024 PSC04 Change of details for Mrs Louise Whitehead as a person with significant control on 5 August 2024
02 Sep 2024 PSC01 Notification of Jeremy Paul Whitehead as a person with significant control on 5 August 2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 700
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2024 MA Memorandum and Articles of Association
14 May 2024 AA Micro company accounts made up to 31 December 2023
24 Nov 2023 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 24 November 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015