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EDGE GLOBAL LIMITED

Company number 06759027

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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)
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Aug 2019 CH01 Director's details changed for Mr Andrew David Christy on 2 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Timothy Robert Chambers on 2 August 2019
06 Aug 2019 CH03 Secretary's details changed for Andrew David Christy on 2 August 2019
05 Aug 2019 AD01 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Kemp House, 152-160 City Road London EC1V 2NX on 5 August 2019
14 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
15 Jan 2018 PSC04 Change of details for Mr Andrew David Christy as a person with significant control on 1 September 2017
15 Jan 2018 PSC04 Change of details for Mr Timothy Robert Chambers as a person with significant control on 1 October 2017
15 Jan 2018 CH01 Director's details changed for Mr Timothy Robert Chambers on 1 October 2017
15 Jan 2018 CH03 Secretary's details changed for Andrew David Christy on 1 September 2017
15 Jan 2018 CH01 Director's details changed for Mr Andrew David Christy on 1 September 2017
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 CH01 Director's details changed for Mr Timothy Robert Chambers on 27 November 2013
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 28 ca 2006 deletion of mems 07/02/2014
09 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Dec 2013 CH01 Director's details changed for Mr Timothy Robert Chambers on 26 November 2013