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MIKE EDGE HOLDINGS LIMITED

Company number 08852635

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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)
21 Apr 2015	AD01	Registered office address changed from Beazer House Lower Bristol Road Bath BA2 3BA to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015	View PDF Registered office address changed from Beazer House Lower Bristol Road Bath BA2 3BA to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 32,879.8	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 32,879.8 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 32,879.80	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 32,879.80 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 1.01	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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