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EDGEPS LIMITED

Company number 09685365

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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)
25 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 11 pages (11 pages)
02 Jul 2024	TM01	Termination of appointment of Marc Brennan Chapman as a director on 30 June 2024	View PDF Termination of appointment of Marc Brennan Chapman as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Charlotte Louise Hayes as a director on 9 August 2023	View PDF Appointment of Charlotte Louise Hayes as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Robert Nixon as a director on 9 August 2023	View PDF Appointment of Mr Robert Nixon as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Marc Brennan Chapman as a director on 9 August 2023	View PDF Appointment of Mr Marc Brennan Chapman as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 11 pages (11 pages)
14 Jul 2023	CH01	Director's details changed for Mr Nicholas Phelan on 14 July 2023	View PDF Director's details changed for Mr Nicholas Phelan on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Lee Michael Simmonite on 14 July 2023	View PDF Director's details changed for Mr Lee Michael Simmonite on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	AP01	Appointment of Mr James David Butler as a director on 1 July 2022	View PDF Appointment of Mr James David Butler as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 819	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 819 - link opens in a new window - 8 pages (8 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 818	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 818 - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	MR01	Registration of charge 096853650002, created on 11 February 2022	View PDF Registration of charge 096853650002, created on 11 February 2022 - link opens in a new window - 84 pages (84 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 817	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 817 - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 816	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 816 - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	AP01	Appointment of Yvette Victoria Phelan as a director on 12 November 2021	View PDF Appointment of Yvette Victoria Phelan as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mrs Rachel Simmonite as a director on 12 November 2021	View PDF Appointment of Mrs Rachel Simmonite as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MR04	Satisfaction of charge 096853650001 in full	View PDF Satisfaction of charge 096853650001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 10 pages (10 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 24/06/2021	View PDF Resolutions RES13 ‐ 24/06/2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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EDGEPS LIMITED

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