EDGECAST LIMITED

Company number 08524398

Date	Type	Description	View / Download
12 Jan 2017	TM02	Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016	(1 page)
24 Nov 2016	AP01	Appointment of Tamara Marie Mcmillen as a director on 21 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Taylor Christopher Riese as a director on 21 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Sep 2016	AP01	Appointment of Mr Stuart Alan Flint as a director on 7 September 2016	(2 pages)
08 Sep 2016	AP03	Appointment of Amanda Louise Reid as a secretary on 7 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Ralf Hartings as a director on 7 September 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(3 pages)
08 Apr 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA to Shropshire House 11-20 Capper Street London WC1E 6JA on 8 April 2016	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Change ro, co books and docs made availabe and forms filed at ch 23/03/2016	(1 page)
18 Mar 2016	CERTNM	Company name changed edgecast networks uk LTD\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-16	(2 pages)
18 Mar 2016	CONNOT	Change of name notice	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jul 2015	AP01	Appointment of Mr Taylor Christopher Riese as a director on 17 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Philip Secor Goldsmith as a director on 17 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Aug 2014	AR01	Annual return made up to 10 May 2014 Statement of capital on 2014-08-30 GBP 1	(14 pages)
15 Jul 2014	AD01	Registered office address changed from , 17 Slingsby Place, London, WC2E 9AB to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Philip Secor Goldsmith on 30 June 2014	(3 pages)
04 Jan 2014	AD01	Registered office address changed from , Victoria Square House Victoria Square, Birmingham, West Midlands, B2 4DL, United Kingdom to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA on 4 January 2014	(2 pages)
03 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 02/07/2013	(7 pages)
02 Aug 2013	CC04	Statement of company's objects	(2 pages)

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