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EDGE CREATIVE CAPITAL LIMITED

Company number 09326543

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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 Sep 2024 AA Accounts for a small company made up to 29 February 2024
24 Sep 2024 AP01 Appointment of Mr Patrick John Magee as a director on 24 September 2024
15 Apr 2024 AP01 Appointment of Mr Steven Michael Daniels as a director on 11 April 2024
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
01 Mar 2024 TM01 Termination of appointment of Charles Miller Smith as a director on 29 February 2024
23 Jun 2023 AA Accounts for a small company made up to 28 February 2023
09 May 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 246.94
09 May 2023 SH03 Purchase of own shares.
28 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
25 Aug 2022 AA Accounts for a small company made up to 28 February 2022
30 Jun 2022 TM01 Termination of appointment of David Fisher as a director on 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with updates
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 167.76
01 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Feb 2022 PSC04 Change of details for Mr David Simon Glick as a person with significant control on 24 February 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 248.94
14 Feb 2022 SH06 Cancellation of shares. Statement of capital on 21 January 2022
  • GBP 185.80
14 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2022 SH03 Purchase of own shares.
15 Oct 2021 AA Accounts for a small company made up to 28 February 2021
04 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
09 Apr 2020 TM01 Termination of appointment of Gordon Robert Power as a director on 9 April 2020
09 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 28 February 2019