- Company Overview for STUBBEN EDGE GROUP LIMITED (07227141)
- Filing history for STUBBEN EDGE GROUP LIMITED (07227141)
- People for STUBBEN EDGE GROUP LIMITED (07227141)
- Charges for STUBBEN EDGE GROUP LIMITED (07227141)
- More for STUBBEN EDGE GROUP LIMITED (07227141)
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) |
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23 May 2019 | SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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15 May 2019 | RESOLUTIONS |
Resolutions
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14 May 2019 | SH02 | Sub-division of shares on 4 April 2019 | |
14 May 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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07 May 2019 | CS01 |
Confirmation statement made on 13 April 2019 with no updates
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07 May 2019 | PSC04 | Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on 5 April 2019 | |
03 May 2019 | PSC04 | Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018 | |
24 Apr 2019 | MR01 | Registration of charge 072271410002, created on 5 April 2019 | |
21 Feb 2019 | AP01 | Appointment of Mr Simon Henry Farrell as a director on 28 January 2019 | |
21 Feb 2019 | TM01 | Termination of appointment of Robin Neil Siddall Bigland as a director on 30 January 2019 | |
02 Jan 2019 | AP01 | Appointment of Mr Nicholas Peter Davenport as a director on 20 November 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr Graham John White as a director on 18 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Patrick Rupert Cottrell as a director on 20 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Simon Charles as a director on 18 September 2018 | |
28 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
05 Jun 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
19 Apr 2018 | PSC01 | Notification of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018 | |
27 Mar 2018 | SH02 | Sub-division of shares on 23 January 2018 | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
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11 Mar 2018 | RESOLUTIONS |
Resolutions
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11 Mar 2018 | CONNOT | Change of name notice | |
27 Feb 2018 | MR04 | Satisfaction of charge 072271410001 in full | |
21 Feb 2018 | PSC01 | Notification of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018 | |
21 Feb 2018 | PSC07 | Cessation of Robin Neil Siddall Bigland as a person with significant control on 20 February 2018 |