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EDGE FUTURE CAPITAL LIMITED

Company number 12030804

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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)
26 Sep 2024 AA Accounts for a small company made up to 29 February 2024
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Charles Miller Smith as a director on 29 February 2024
26 Jun 2023 AA Accounts for a small company made up to 28 February 2023
01 Jun 2023 AP01 Appointment of Mr Charles Miller Smith as a director on 1 June 2023
21 Mar 2023 AP01 Appointment of Mr Patrick John Magee as a director on 8 March 2023
19 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
25 Aug 2022 AA Accounts for a small company made up to 28 February 2022
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 28 February 2021
07 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
28 May 2021 AA Accounts for a dormant company made up to 29 February 2020
26 May 2021 AP01 Appointment of Mr Steven Michael Daniels as a director on 4 May 2021
04 Mar 2021 PSC04 Change of details for Mr David Simon Glick as a person with significant control on 4 March 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 30,749.8
23 Dec 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 February 2020
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 SH08 Change of share class name or designation
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 20,500
24 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
04 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-04
  • GBP 500