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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)
04 Apr 2019 CH01 Director's details changed for Mr Neil Anthony Smith on 19 March 2019
04 Apr 2019 PSC04 Change of details for Mr Neil Anthony Smith as a person with significant control on 19 March 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
15 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 13/07/2018
15 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2018
  • GBP 1,216
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 1,215
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 1,207
02 Aug 2018 CS01 13/07/18 Statement of Capital gbp 1216
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 15/11/2018.
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,206
07 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 13/07/2017
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Mar 2018 PSC04 Change of details for Mr Neil Anthony Smith as a person with significant control on 16 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Neil Anthony Smith on 16 March 2018
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 07/06/2018.
08 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 13/07/2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 MR01 Registration of charge 096853650001, created on 21 November 2016
27 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 08/04/2017
31 May 2016 SH08 Change of share class name or designation
27 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/01/2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 27/05/2016
21 Apr 2016 SH08 Change of share class name or designation