Companies House does not verify the accuracy of the information filed

K EDWARD COURT LTD

Company number 12026130

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	MR04	Satisfaction of charge 120261300002 in full	View PDF Satisfaction of charge 120261300002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 120261300001 in full	View PDF Satisfaction of charge 120261300001 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 120261300007 in full	View PDF Satisfaction of charge 120261300007 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 120261300008 in full	View PDF Satisfaction of charge 120261300008 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 120261300004 in full	View PDF Satisfaction of charge 120261300004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 120261300003 in full	View PDF Satisfaction of charge 120261300003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Gideon Paul Osen as a director on 1 July 2024	View PDF Appointment of Mr Gideon Paul Osen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	MR04	Satisfaction of charge 120261300006 in full	View PDF Satisfaction of charge 120261300006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company officers authorisation 31/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company officers authorisation 31/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR01	Registration of charge 120261300007, created on 9 August 2022	View PDF Registration of charge 120261300007, created on 9 August 2022 - link opens in a new window - 40 pages (40 pages)
10 Aug 2022	MR01	Registration of charge 120261300008, created on 9 August 2022	View PDF Registration of charge 120261300008, created on 9 August 2022 - link opens in a new window - 47 pages (47 pages)
21 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	PSC05	Change of details for Fusion Global Investments Holdco Limited as a person with significant control on 17 February 2022	View PDF Change of details for Fusion Global Investments Holdco Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Nigel John Henry on 25 June 2021	View PDF Director's details changed for Mr Nigel John Henry on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of Mr Adam Hayden Cohen as a director on 4 January 2021	View PDF Appointment of Mr Adam Hayden Cohen as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Samuel Joseph Castle as a director on 4 January 2021	View PDF Termination of appointment of Samuel Joseph Castle as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Warren Phillip Rosenberg as a director on 4 January 2021	View PDF Appointment of Mr Warren Phillip Rosenberg as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Alex Stephen Bowman as a director on 4 January 2021	View PDF Termination of appointment of Alex Stephen Bowman as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

K EDWARD COURT LTD

Filter by category