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GOLDEDGE LIMITED

Company number 09565869

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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)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 43 Filey Avenue London N16 6JL on 14 May 2015	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 43 Filey Avenue London N16 6JL on 14 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 30 April 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM01	Termination of appointment of Graham Cowan as a director on 28 April 2015	View PDF Termination of appointment of Graham Cowan as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mrs Rachel Berger as a director on 28 April 2015	View PDF Appointment of Mrs Rachel Berger as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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