EDGIO UK LIMITED

Company number 05875594

Date	Type	Description	View / Download
25 Jul 2016	TM02	Termination of appointment of Ppk Accountants Ltd as a secretary on 20 July 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 25 July 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Sep 2015	AD01	Registered office address changed from 2nd & 3rd Floor 1-4 King Street London WC2E 8HN to 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH on 24 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,001	(5 pages)
13 May 2015	AP01	Appointment of Mr James Ronald Todd as a director	(2 pages)
13 May 2015	AP01	Appointment of Mr James Ronald Todd as a director on 31 March 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Philip Charles Maynard as a director on 31 March 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,001	(5 pages)
05 Aug 2014	CH04	Secretary's details changed for Ppk Accountants Ltd on 12 May 2014	(1 page)
09 Jun 2014	MR01	Registration of charge 058755940003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(4 pages)
17 Jan 2014	AD01	Registered office address changed from 3Rd Floor 12 Golden Square London W1F 9JE England on 17 January 2014	(1 page)
14 Nov 2013	AP01	Appointment of Mr Daniel Richard Boncel as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Douglas Lindroth as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
24 Aug 2012	TM02	Termination of appointment of One Stop Accounting Business Centre as a secretary	(1 page)
24 Aug 2012	TM02	Termination of appointment of One Stop Accounting Business Centre as a secretary	(1 page)
01 Dec 2011	AD01	Registered office address changed from 16-18 Hatton Garden London EC1N 8AT on 1 December 2011	(1 page)
09 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(15 pages)

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