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EDGE TECHNOLOGIES UK 1 LTD

Company number 12374170

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 PSC07 Cessation of The Goldman Sachs Group, Inc as a person with significant control on 24 March 2023
17 Feb 2023 CS01 Confirmation statement made on 19 December 2022 with updates
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2022
  • GBP 20,100.00
17 Jan 2023 TM01 Termination of appointment of James Edward Ghent as a director on 13 January 2023
17 Jan 2023 AP01 Appointment of Mr Yousef Mutasim Alireza as a director on 13 January 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interests, proposed transaction or arrangement interested 30/11/2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 40,100.00
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dislosure of interests, approved 02/12/2022
30 Nov 2022 MR01 Registration of charge 123741700002, created on 29 November 2022
11 Oct 2022 PSC05 Change of details for Lb Percy Holdco Ltd as a person with significant control on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Filippo Barranco on 11 October 2022
11 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr James Edward Ghent on 11 October 2022
11 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
22 Sep 2022 TM01 Termination of appointment of Natalia Ross as a director on 15 September 2022
22 Sep 2022 AP01 Appointment of Filippo Barranco as a director on 15 September 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 19/08/2022
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 20,100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
18 Jan 2022 AP01 Appointment of Mr James Edward Ghent as a director on 13 January 2022
18 Jan 2022 MR01 Registration of charge 123741700001, created on 14 January 2022
17 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 17 January 2022