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EDITION CAPITAL INVESTMENTS LIMITED

Company number 10040118

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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)
03 Sep 2019 CH01 Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019
03 Sep 2019 PSC05 Change of details for Edition Capital Limited as a person with significant control on 2 September 2019
03 Sep 2019 AD01 Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
14 Feb 2019 AP01 Appointment of Mr Paul Nicholas Bedford as a director on 23 November 2018
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 30,000
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017
26 Aug 2016 AD01 Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 26 August 2016
11 Apr 2016 AP01 Appointment of Ms Lisa Catherine Ruth Boden as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Adam Max Spence as a director on 11 April 2016
11 Apr 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
03 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-03
  • GBP 1