Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2023 |
MR01 |
Registration of charge 120851290002, created on 22 February 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 8 March 2022
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30 Nov 2021 |
MR01 |
Registration of charge 120851290001, created on 12 November 2021
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Aug 2021 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 20 August 2021
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29 Jul 2021 |
SH02 |
Sub-division of shares on 9 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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21 Jul 2021 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 21 July 2021
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20 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Lower Ground Floor, 39 Adelaide Road London NW3 3QB England to First Floor 53 Greek Street London W1D 3DR on 20 April 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2021 |
PSC04 |
Change of details for Mr. Thomas Maguire as a person with significant control on 21 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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30 Sep 2020 |
AD01 |
Registered office address changed from 5 Rawstorne Street London London EC1V 7NH United Kingdom to Lower Ground Floor, 39 Adelaide Road London NW3 3QB on 30 September 2020
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17 Sep 2020 |
PSC01 |
Notification of Thomas Maguire as a person with significant control on 4 July 2019
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17 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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22 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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