- Company Overview for EDGEAPM LIMITED (12447900)
- Filing history for EDGEAPM LIMITED (12447900)
- People for EDGEAPM LIMITED (12447900)
- More for EDGEAPM LIMITED (12447900)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AP01 | Appointment of Mrs Judith Lise Cooper as a director on 25 November 2024 | |
| 26 Nov 2024 | CH01 | Director's details changed for Mr Peter Nigel Cooper on 25 November 2024 | |
| 26 Nov 2024 | CH01 | Director's details changed for Mr Andrew Robert Cooper on 25 November 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Neil Dady as a director on 25 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Neil Dady as a person with significant control on 25 November 2024 | |
| 03 Sep 2024 | AD01 | Registered office address changed from Old Chambers 93 - 94 West Street Farnham Surrey GU9 7EB England to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 3 September 2024 | |
| 26 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Feb 2024 | CH01 | Director's details changed for Mr Peter Nigel Cooper on 16 January 2024 | |
| 23 Feb 2024 | CH01 | Director's details changed for Mr Andrew Robert Cooper on 16 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from The Pump House Coton Hill Shrewsbury SY1 2DP England to Old Chambers 93 - 94 West Street Farnham Surrey GU9 7EB on 16 January 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 17 Aug 2022 | RESOLUTIONS |
Resolutions
|
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| 17 Aug 2022 | MA | Memorandum and Articles of Association | |
| 17 Aug 2022 | SH08 | Change of share class name or designation | |
| 16 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Feb 2022 | AD01 | Registered office address changed from The Pump Hpuse Coton Hill Shrewsbury Shropshire SY1 2DP United Kingdom to The Pump House Coton Hill Shrewsbury SY1 2DP on 18 February 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 13 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Mar 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
| 06 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-06
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