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EDGENEXUS LIMITED

Company number 11032194

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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)
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 11/04/2019
14 May 2019 SH02 Sub-division of shares on 11 April 2019
22 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 August 2018
28 Sep 2018 MR04 Satisfaction of charge 110321940002 in full
03 Sep 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 August 2018
19 Jul 2018 MR01 Registration of charge 110321940002, created on 7 July 2018
16 Jul 2018 MR01 Registration of charge 110321940001, created on 11 July 2018
01 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Mar 2018 PSC07 Cessation of Hannah Nicholson as a person with significant control on 5 January 2018
06 Mar 2018 PSC01 Notification of Gregory Richard Edward Howett as a person with significant control on 5 January 2018
06 Mar 2018 TM01 Termination of appointment of Hannah Nicholson as a director on 5 January 2018
02 Jan 2018 AA01 Current accounting period shortened from 31 October 2018 to 31 March 2018
02 Jan 2018 AP01 Appointment of Mr Gregory Richard Edward Howett as a director on 12 December 2017
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 100