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EDGE TECH GROUP LTD

Company number 11322668

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC01	Notification of William Antony Horner as a person with significant control on 3 September 2018	View PDF Notification of William Antony Horner as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC01	Notification of Oliver Remi Andre Roy Sulley as a person with significant control on 3 September 2018	View PDF Notification of Oliver Remi Andre Roy Sulley as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC01	Notification of Harrison James Goode as a person with significant control on 3 September 2018	View PDF Notification of Harrison James Goode as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC07	Cessation of Christian Rhys Jones as a person with significant control on 3 September 2018	View PDF Cessation of Christian Rhys Jones as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mr Harrison James Goode as a director on 3 September 2018	View PDF Appointment of Mr Harrison James Goode as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Oliver Remi Andre Roy Sulley as a director on 3 September 2018	View PDF Appointment of Mr Oliver Remi Andre Roy Sulley as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr William Antony Horner as a director on 3 September 2018	View PDF Appointment of Mr William Antony Horner as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jun 2018	CERTNM	Company name changed berners lee LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	View PDF Company name changed berners lee LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 10	View PDF Incorporation Statement of capital on 2018-04-23 GBP 10 - link opens in a new window - 27 pages (27 pages)

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