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EDGE TRANSPORT (PROPERTIES) LIMITED

Company number 08882733

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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)
26 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on the repurchased - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 18 October 2024 GBP 5,771	View PDF Cancellation of shares. Statement of capital on 18 October 2024 GBP 5,771 - link opens in a new window - 7 pages (7 pages)
09 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 17 March 2023 GBP 6,197 ANNOTATION Clarification a second filed SH06 was registered on 27/02/2024.	View PDF Cancellation of shares. Statement of capital on 17 March 2023 GBP 6,197 ANNOTATION Clarification a second filed SH06 was registered on 27/02/2024. - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	PSC04	Change of details for Mr Jonathan Tyler Edge as a person with significant control on 20 April 2018	View PDF Change of details for Mr Jonathan Tyler Edge as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mrs Anthea Claire Cleland on 1 February 2024	View PDF Director's details changed for Mrs Anthea Claire Cleland on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 17/03/2023	View PDF Resolutions RES13 ‐ Terms of agreement 17/03/2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH06	Cancellation of shares. Statement of capital on 17 March 2023 GBP 5,345 ANNOTATION Clarification a second filed SH06 was registered on 27/02/2024.	View PDF Cancellation of shares. Statement of capital on 17 March 2023 GBP 5,345 ANNOTATION Clarification a second filed SH06 was registered on 27/02/2024. - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Richard Russell Pridding as a director on 31 March 2023	View PDF Termination of appointment of Richard Russell Pridding as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	PSC07	Cessation of Anthea Claire Cleland as a person with significant control on 20 April 2018	View PDF Cessation of Anthea Claire Cleland as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC07	Cessation of Jennifer Lynn Pridding as a person with significant control on 21 October 2022	View PDF Cessation of Jennifer Lynn Pridding as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Jennifer Lynn Pridding as a director on 21 October 2022	View PDF Termination of appointment of Jennifer Lynn Pridding as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EDGE TRANSPORT (PROPERTIES) LIMITED

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