EDGETECH (UK) LIMITED

Company number 08610330

Date	Type	Description	View / Download
05 Nov 2019	TM01	Termination of appointment of Kevin Patrick Delaney as a director on 1 November 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Brent Livingston Korb as a director on 7 June 2019	(1 page)
29 May 2019	AA	Full accounts made up to 31 October 2018	(30 pages)
19 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 100,000	(3 pages)
03 Jul 2018	SH20	Statement by Directors	(1 page)
03 Jul 2018	CAP-SS	Solvency Statement dated 28/06/18	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 28/06/2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 October 2017	(29 pages)
04 Oct 2017	PSC02	Notification of Quanex Building Products Corporation as a person with significant control on 11 August 2017	(2 pages)
04 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 4 October 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
24 Apr 2017	AA	Full accounts made up to 31 October 2016	(29 pages)
11 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(26 pages)
04 Aug 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
03 Aug 2016	MR04	Satisfaction of charge 086103300001 in full	(4 pages)
03 Aug 2016	MR04	Satisfaction of charge 086103300002 in full	(4 pages)
29 Dec 2015	MA	Memorandum and Articles of Association	(11 pages)
04 Dec 2015	MR01	Registration of charge 086103300002, created on 2 December 2015	(34 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Nov 2015	MR01	Registration of charge 086103300001, created on 2 November 2015	(48 pages)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,000	(6 pages)
02 Jun 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
17 Oct 2014	SH20	Statement by Directors	(1 page)