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EDGE BPO LTD

Company number 09545586

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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)
12 Sep 2018 TM01 Termination of appointment of Josh Tuff Jashley as a director on 4 September 2018
12 Sep 2018 AP01 Appointment of Mr Ryan Fraser as a director on 4 September 2018
12 Jun 2018 AP01 Appointment of Mr Josh Tuff Jashley as a director on 24 May 2018
12 Jun 2018 PSC01 Notification of Josh Tuff Jashley as a person with significant control on 24 May 2018
11 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 24 May 2018
11 Jun 2018 PSC07 Cessation of Yusuf Polin as a person with significant control on 5 April 2018
11 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 24 May 2018
11 Jun 2018 AD01 Registered office address changed from Flat 199 14 Belvoir Street Leicester LE1 6AP United Kingdom to 10 Brathwell Road Bentley Doncaster United Kingdom DN5 0JS on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
11 Jun 2018 TM01 Termination of appointment of Yusuf Polin as a director on 5 April 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 16 October 2017
29 Dec 2017 PSC01 Notification of Yusuf Polin as a person with significant control on 16 October 2017
29 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 199 14 Belvoir Street Leicester LE1 6AP on 29 December 2017
29 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 16 October 2017
29 Dec 2017 AP01 Appointment of Mr Yusuf Polin as a director on 16 October 2017
04 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Callum Fairweather as a director on 15 March 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 6 Annersley Avenue Shaw Oldham OL2 7HA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
06 Dec 2016 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
25 Apr 2016 CH01 Director's details changed for Callum Fairweather on 6 April 2016