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X1 THE EDGE LIMITED

Company number 08622549

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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)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	MR01	Registration of charge 086225490002, created on 5 August 2015	View PDF Registration of charge 086225490002, created on 5 August 2015 - link opens in a new window - 33 pages (33 pages)
03 Aug 2015	MR04	Satisfaction of charge 086225490001 in full	View PDF Satisfaction of charge 086225490001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	CH01	Director's details changed for Mrs Lisa Mary Smith on 2 February 2015	View PDF Director's details changed for Mrs Lisa Mary Smith on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CH02	Director's details changed for Stoneoak Limited on 13 May 2014	View PDF Director's details changed for Stoneoak Limited on 13 May 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Edward Andrew Hill as a director on 13 May 2014	View PDF Termination of appointment of Edward Andrew Hill as a director on 13 May 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP02	Appointment of Stoneoak Limited as a director on 12 May 2014	View PDF Appointment of Stoneoak Limited as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR01	Registration of charge 086225490001	View PDF Registration of charge 086225490001 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	CERTNM	Company name changed X1 seymour house LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03	View PDF Company name changed X1 seymour house LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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