Companies House does not verify the accuracy of the information filed

Advanced company search

BWE EDGE UK LIMITED

Company number 11663796

Follow this company File for this company

Filter by category

Show filing type

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)
01 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/01/2022	View PDF Confirmation statement made on 5 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/01/2022 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Jun 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 June 2019 USD 18,500,001	View PDF Statement of capital following an allotment of shares on 28 June 2019 USD 18,500,001 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 April 2019 USD 14,500,001	View PDF Statement of capital following an allotment of shares on 5 April 2019 USD 14,500,001 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 March 2019 USD 10,500,001	View PDF Statement of capital following an allotment of shares on 5 March 2019 USD 10,500,001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	CH04	Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019	View PDF Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway Whiteley, Fareham Hampshire PO15 7FH to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 3 May 2019	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway Whiteley, Fareham Hampshire PO15 7FH to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 3 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AD01	Registered office address changed from Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway Whiteley, Fareham Hampshire PO15 7FH on 6 February 2019	View PDF Registered office address changed from Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway Whiteley, Fareham Hampshire PO15 7FH on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Mark Simon Dickinson as a director on 5 December 2018	View PDF Appointment of Mr Mark Simon Dickinson as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Thomas Joseph Sikorski as a director on 5 December 2018	View PDF Appointment of Mr Thomas Joseph Sikorski as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Salil Oberoi as a director on 5 December 2018	View PDF Termination of appointment of Salil Oberoi as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 USD 8,000,001	View PDF Statement of capital following an allotment of shares on 27 November 2018 USD 8,000,001 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 USD 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?