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EDGE OF EMBER LTD

Company number 09101874

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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)
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	TM01	Termination of appointment of David Gladstone as a director on 3 June 2024	View PDF Termination of appointment of David Gladstone as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	TM01	Termination of appointment of Seb Wallace as a director on 17 April 2023	View PDF Termination of appointment of Seb Wallace as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 114.9466	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 114.9466 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 114.1402	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 114.1402 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 112.9835	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 112.9835 - link opens in a new window - 3 pages (3 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 May 2021	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 - 3 pages (3 pages)
31 Mar 2021	SH02	Sub-division of shares on 23 February 2021	View PDF Sub-division of shares on 23 February 2021 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied/sub-division of shares 23/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied/sub-division of shares 23/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 112.1771	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 112.1771 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD01	Registered office address changed from Warwick House Banbury Road Southam CV47 2PT England to 27 Engliff Lane Woking GU22 8SU on 17 March 2021	View PDF Registered office address changed from Warwick House Banbury Road Southam CV47 2PT England to 27 Engliff Lane Woking GU22 8SU on 17 March 2021 - link opens in a new window - 1 page (1 page)

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EDGE OF EMBER LTD

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