EDGETIC LIMITED

Company number 10771103

Date	Type	Description	View / Download
08 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 240.85	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 28 March 2019	(1 page)
11 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 215.2401	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 31/10/2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	(3 pages)
25 Oct 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 19/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
20 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 189.41	(3 pages)
13 Sep 2017	AP01	Appointment of Mr Anthony George Heywood as a director on 1 July 2017	(2 pages)
15 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-15 GBP 100	(50 pages)