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EDGENET SOLUTIONS LIMITED

Company number 11974182

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
03 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 7 pages (7 pages)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,680,000	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 1,680,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	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 - 6 pages (6 pages)
09 Dec 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AP01	Appointment of Thomas Exley as a director on 6 February 2020	View PDF Appointment of Thomas Exley as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 1,440,000.00	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 1,440,000.00 - link opens in a new window - 8 pages (8 pages)
23 Aug 2019	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)
23 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Aug 2019	AP01	Appointment of Feroz Mehdi as a director on 9 August 2019	View PDF Appointment of Feroz Mehdi as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC05	Change of details for Scao Investments Limited as a person with significant control on 9 August 2019	View PDF Change of details for Scao Investments Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Stephen Edwin Clarke as a person with significant control on 9 August 2019	View PDF Cessation of Stephen Edwin Clarke as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Ghassan Sayegh as a director on 9 August 2019	View PDF Appointment of Ghassan Sayegh as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC02	Notification of Scao Investments Limited as a person with significant control on 9 August 2019	View PDF Notification of Scao Investments Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Jeremy David Sampson as a director on 1 August 2019	View PDF Appointment of Mr Jeremy David Sampson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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EDGENET SOLUTIONS LIMITED

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