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EDGE ORBITAL HOLDINGS LIMITED

Company number 10397507

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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)
17 Dec 2018 TM01 Termination of appointment of Javier Dario Matallana Mendez as a director on 7 December 2018
19 Nov 2018 AP01 Appointment of Mr Barry Paul Millsom as a director on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of John Mcdonagh as a director on 19 November 2018
23 Oct 2018 AP01 Appointment of Mr Philip Arthur Skerman as a director on 23 October 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
02 Oct 2018 PSC07 Cessation of Michael Jay Sacks as a person with significant control on 1 October 2018
14 Aug 2018 AP03 Appointment of Ms Ailison Louise Mitchell as a secretary on 14 August 2018
02 Aug 2018 CH01 Director's details changed for Mr John Mcdonagh on 2 August 2018
31 May 2018 AA Full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Oct 2017 PSC02 Notification of Gcm Infrastructure Holdings Ii, Llc as a person with significant control on 24 January 2017
16 Jun 2017 CH01 Director's details changed for Javier Dario Matallana Mendez on 12 June 2017
08 May 2017 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 8 May 2017
08 May 2017 AP01 Appointment of Mr John Mcdonagh as a director on 2 May 2017
08 May 2017 TM01 Termination of appointment of Erwan Benoit Fournis as a director on 2 May 2017
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 36,413,660.93
20 Dec 2016 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 27 September 2016
19 Dec 2016 AP01 Appointment of Mr Roger Georges Ammoun as a director on 27 September 2016
19 Dec 2016 AP01 Appointment of Mr Erwan Benoit Fournis as a director on 27 September 2016
26 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 100