- Company Overview for RISING EDGE LTD (09127174)
- Filing history for RISING EDGE LTD (09127174)
- People for RISING EDGE LTD (09127174)
- More for RISING EDGE LTD (09127174)
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) |
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03 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Sep 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
29 Sep 2020 | PSC07 | Cessation of Philippe Hannibal Siegfried Alexandre Gouraud as a person with significant control on 31 July 2019 | |
29 Sep 2020 | AP01 | Appointment of Ms Isabel Alvarez Del Rio as a director on 29 September 2020 | |
20 Jan 2020 | AD01 | Registered office address changed from 14 Fairclough Street London E1 1PW England to 4-8 the Centre Co/ Passmore Lower Chapel Hill Braintree CM7 3RU on 20 January 2020 | |
20 Jan 2020 | CH01 | Director's details changed for Mr Philippe Hannibal Siegfried Alexandre Gouraud on 1 August 2017 | |
16 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Aug 2019 | AD01 | Registered office address changed from 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL England to 14 Fairclough Street London E1 1PW on 19 August 2019 | |
19 Aug 2019 | PSC01 | Notification of Philippe Hannibal Siegfreid Alexandre Gouraud as a person with significant control on 31 July 2019 | |
19 Aug 2019 | PSC07 | Cessation of Aflib1Ltd as a person with significant control on 31 July 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Robert Andrew Finch as a director on 31 July 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
02 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
02 Aug 2018 | PSC02 | Notification of Aflib1Ltd as a person with significant control on 18 June 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Robert Andrew Finch as a director on 16 July 2018 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jun 2018 | AD01 | Registered office address changed from Boundary House C/O Crescent Global Uk Ltd Jewry Street London EC3N 2EX United Kingdom to 8 Lloyd's Avenue Lloyd's Avenue London EC3N 3EL on 11 June 2018 | |
11 Jun 2018 | TM02 | Termination of appointment of Ambant Underwriting Services Limited as a secretary on 11 June 2018 | |
06 Jun 2018 | SH02 | Sub-division of shares on 4 May 2018 | |
27 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA to Boundary House C/O Crescent Global Uk Ltd Jewry Street London EC3N 2EX on 2 October 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Neil William Carnaffan as a director on 4 August 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates |