EDGE CREATIVE CAPITAL LIMITED

Company number 09326543

Date	Type	Description	View / Download
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(7 pages)
02 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	(7 pages)
29 Jun 2018	SH08	Change of share class name or designation	(2 pages)
04 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(8 pages)
27 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(7 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
01 Dec 2016	TM01	Termination of appointment of Alison Mccarthy as a director on 1 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016	(1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 188.2	(5 pages)
05 Sep 2016	AA	Accounts for a small company made up to 29 February 2016	(7 pages)
26 May 2016	AP01	Appointment of Mr David Fisher as a director on 24 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Alasdair Thomas Paterson George as a director on 9 May 2016	(1 page)
09 May 2016	AP03	Appointment of Ms Alison Mccarthy as a secretary on 9 May 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of Alasdair Thomas Paterson George as a secretary on 9 May 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 183.6	(10 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 183.60	(7 pages)
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 170	(9 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 170.00	(6 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Gordon Robert Power as a director on 9 November 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Charles Miller Smith as a director on 29 September 2015	(2 pages)
29 Sep 2015	AP03	Appointment of Alasdair Thomas Paterson George as a secretary on 29 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Alison Mccarthy as a director on 29 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Alasdair Thomas Paterson George as a director on 29 September 2015	(2 pages)