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STUBBEN EDGE GROUP OPERATIONS LIMITED

Company number 11178519

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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)
11 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
19 Jul 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 111785190001, created on 1 July 2023
10 May 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
11 Nov 2022 CERTNM Company name changed stubben edge wealth LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
05 Oct 2022 AD01 Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ United Kingdom 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
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
28 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
27 Jan 2020 PSC05 Change of details for Ioma Group (Uk) Limited as a person with significant control on 5 June 2018
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 January 2019 to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-30
  • GBP 100