EDGE TECHNOLOGIES UK 1 LTD

Company number 12374170

Date	Type	Description	View / Download
17 Jan 2022	PSC02	Notification of The Goldman Sachs Group, Inc as a person with significant control on 13 January 2022	(2 pages)
17 Jan 2022	PSC02	Notification of Lb Percy Holdco Ltd as a person with significant control on 13 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Jtc Directors (Uk) Limited as a director on 13 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Alphons Bernardus Matheus Van Dorst as a director on 13 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Bernard Nicolaas Heersche as a director on 13 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Castle Directors (Uk) Limited as a director on 13 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Matthew John Allen as a director on 13 January 2022	(1 page)
17 Jan 2022	AP01	Appointment of Ms. Natalia Ross as a director on 13 January 2022	(2 pages)
13 Jan 2022	AD01	Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 January 2022	(1 page)
13 Jan 2022	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 13 January 2022	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
05 May 2021	AP02	Appointment of Castle Directors (Uk) Limited as a director on 10 September 2020	(2 pages)
05 May 2021	TM01	Termination of appointment of Ptc Directors Limited as a director on 10 September 2020	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1,000	(25 pages)