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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)
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 AP01 Appointment of Mr Neil Anthony Smith as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Matthew Steven Hill as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Miss Lucy Jane Tinker as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Paul Richard Hallam as a director on 1 January 2016
14 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-14
  • GBP 2