- Company Overview for EDGE TECHNOLOGIES UK 1 LTD (12374170)
- Filing history for EDGE TECHNOLOGIES UK 1 LTD (12374170)
- People for EDGE TECHNOLOGIES UK 1 LTD (12374170)
- Charges for EDGE TECHNOLOGIES UK 1 LTD (12374170)
- More for EDGE TECHNOLOGIES UK 1 LTD (12374170)
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) |
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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
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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
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14 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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14 Dec 2022 | RESOLUTIONS |
Resolutions
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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
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01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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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 |