Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2019
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22 Jun 2021 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Katie Louise Cazaly as a director on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Feb 2020 |
AP01 |
Appointment of Katie Louise Cazaly as a director on 12 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 12 February 2020
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03 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 April 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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12 Jun 2019 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 3 April 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
SH08 |
Change of share class name or designation
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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29 Mar 2019 |
AP01 |
Appointment of Lisa Boden as a director on 21 March 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2021.
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13 Feb 2019 |
SH02 |
Sub-division of shares on 25 January 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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