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STUBBEN EDGE LABS (SE LABS) LIMITED

Company number 10435194

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
04 Aug 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2023 MR01 Registration of charge 104351940001, created on 1 July 2023
21 Jun 2023 CH01 Director's details changed for Ms Karen Rose Barretto on 7 June 2023
21 Jun 2023 PSC07 Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 22 October 2018
21 Jun 2023 PSC03 Notification of Stubben Edge Group Limited as a person with significant control on 22 October 2018
10 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Mar 2023 CH01 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Ms Karen Rose Barretto on 15 March 2023
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
05 Oct 2022 AD01 Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 CH01 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 31 May 2022
28 Apr 2022 CERTNM Company name changed stubben edge (solutions) LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Jun 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates