KAPPA EDGE LIMITED

Company number 08155379

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Mr Neil David Townson as a director on 7 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Caroline Jane Hoare as a director on 7 August 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
04 Aug 2017	TM01	Termination of appointment of William Jardine as a director on 3 March 2017	(1 page)
12 Apr 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
23 Mar 2017	AP01	Appointment of Mr William Jardine as a director on 3 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Ms Tania Bearryman as a director on 3 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Richard Charles Germain as a director on 3 March 2017	(1 page)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
20 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(4 pages)
28 Jul 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
28 Jun 2013	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mrs Caroline Jane Hoare on 24 June 2013	(2 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Ogier Corporate Services 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013	(1 page)
16 Jan 2013	CERTNM	Company name changed tyler capital corporate member LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)