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THEEDGE.VENTURES LTD

Company number 06319059

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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)
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
14 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
13 Oct 2020 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Mereview Mereside Road Mere Knutsford WA16 6QW on 13 October 2020
04 Oct 2020 CERTNM Company name changed webquarters LTD\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
03 Oct 2020 AD01 Registered office address changed from Mereview Mereside Road Knutsford WA16 6QW England to Studio 210 134-146 Curtain Road London EC2A 3AR on 3 October 2020
02 Oct 2020 AD01 Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Mereview Mereside Road Knutsford WA16 6QW on 2 October 2020
04 May 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Mar 2020 AD01 Registered office address changed from Office 8, Quebec Buildings Bury Street Salford M3 7DU England to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 26 March 2020
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
10 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2018 AD01 Registered office address changed from C/O Marek & Co Ltd, Kensington House Roe Lane Southport PR9 9DT England to Office 8, Quebec Buildings Bury Street Salford M3 7DU on 7 July 2018
07 Jul 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AD01 Registered office address changed from Windsor House 6 Windsor Way Knutsford Cheshire WA16 6JB to C/O Marek & Co Ltd, Kensington House Roe Lane Southport PR9 9DT on 27 September 2017
14 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
23 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
27 Nov 2014 AP01 Appointment of Mr Alan O'neill as a director on 26 November 2014