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EDGE HOLDCO UK LIMITED

Company number 11378075

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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)
05 Sep 2024	TM01	Termination of appointment of Osvaldo Claudio Del Campo as a director on 15 August 2024	View PDF Termination of appointment of Osvaldo Claudio Del Campo as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Ulises De La Orden as a director on 15 August 2024	View PDF Termination of appointment of Ulises De La Orden as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Mark Simon Dickinson as a director on 30 April 2023	View PDF Termination of appointment of Mark Simon Dickinson as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH04	Secretary's details changed for Aztec Financial Services (Uk) Limited on 17 July 2019	View PDF Secretary's details changed for Aztec Financial Services (Uk) Limited on 17 July 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest 13/04/2022	View PDF Resolutions RES13 ‐ Directors conflicts of interest 13/04/2022 - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 113780750001, created on 3 May 2022	View PDF Registration of charge 113780750001, created on 3 May 2022 - link opens in a new window - 37 pages (37 pages)
04 May 2022	MR01	Registration of charge 113780750002, created on 2 May 2022	View PDF Registration of charge 113780750002, created on 2 May 2022 - link opens in a new window - 63 pages (63 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Aug 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AD01	Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD on 17 July 2019	View PDF Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-23 USD 1	View PDF Incorporation Statement of capital on 2018-05-23 USD 1 - link opens in a new window - 42 pages (42 pages)

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EDGE HOLDCO UK LIMITED

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