Company Results (links open in a new window)
|
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)
|
|
18 Dec 2024 |
PSC05 |
Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024
|
|
|
12 Dec 2024 |
AD01 |
Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company business 30/06/2023
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 107867850001, created on 1 July 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 23 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 23 February 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Duncan Peter Pritchard as a director on 23 February 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Jordan Gregg as a director on 23 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Samuel John Laurence Tucker as a director on 23 February 2023
|
|
|
27 Feb 2023 |
AD01 |
Registered office address changed from First Floor Offices Barberry House 4 Harbour Buildings Brierley Hill West Midlands DY5 1LN England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 27 February 2023
|
|
|
27 Feb 2023 |
PSC07 |
Cessation of Duncan Peter Pritchard as a person with significant control on 23 February 2023
|
|
|
27 Feb 2023 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 23 February 2023
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
24 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
16 Jul 2021 |
SH19 |
Statement of capital on 16 July 2021
|
|
|
16 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
SH20 |
Statement by Directors
|
|
|
06 Jul 2021 |
CAP-SS |
Solvency Statement dated 16/06/21
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|