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EDGE VENUES HOLDINGS LIMITED

Company number 12032946

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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 Jul 2024 CERTNM Company name changed trinity edge holdings LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-26
19 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
29 May 2024 CH01 Director's details changed for Mrs Jacqueline Kavanagh-Wade on 1 May 2024
28 May 2024 AD01 Registered office address changed from 6 Southview Business Centre Tinwell Road Stamford Lincolnshire PE9 2JL United Kingdom to Unit 4 Messenger Centre, Crown Lane Tinwell Stamford PE9 3UF on 28 May 2024
28 May 2024 PSC04 Change of details for Mrs Jacqueline Kavanagh-Wade as a person with significant control on 1 May 2024
29 Apr 2024 AA Micro company accounts made up to 31 December 2023
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-05
  • GBP 1,000