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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)
16 Mar 2021	AP01	Appointment of Mr Seb Wallace as a director on 12 March 2021	View PDF Appointment of Mr Seb Wallace as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 69 the Saddler Building Wharf Road London N1 7GQ England to Warwick House Banbury Road Southam CV47 2PT on 26 January 2021	View PDF Registered office address changed from 69 the Saddler Building Wharf Road London N1 7GQ England to Warwick House Banbury Road Southam CV47 2PT on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from Ground Floor, Warwick House Banbury Road Southam CV47 2PT England to 69 the Saddler Building Wharf Road London N1 7GQ on 26 January 2021	View PDF Registered office address changed from Ground Floor, Warwick House Banbury Road Southam CV47 2PT England to 69 the Saddler Building Wharf Road London N1 7GQ on 26 January 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AD01	Registered office address changed from 1 Chalcot Crescent London NW1 8YE to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 24 May 2019	View PDF Registered office address changed from 1 Chalcot Crescent London NW1 8YE to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 24 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2019	AP01	Appointment of Mr David Gladstone as a director on 15 March 2019	View PDF Appointment of Mr David Gladstone as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2019	CH01	Director's details changed for Ms Lynette Ong on 15 March 2019	View PDF Director's details changed for Ms Lynette Ong on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Lynette Ong as a person with significant control on 6 April 2016	View PDF Notification of Lynette Ong as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 November 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EDGE OF EMBER LTD

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