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EDGEHILL MGT LTD

Company number 12448548

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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)
23 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Gary Neil Cottier-Whitehead as a director on 6 March 2020	View PDF Appointment of Mr Gary Neil Cottier-Whitehead as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of John Joseph Gill as a director on 6 March 2020	View PDF Termination of appointment of John Joseph Gill as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC01	Notification of Gary Neil Cottier-Whitehead as a person with significant control on 6 March 2020	View PDF Notification of Gary Neil Cottier-Whitehead as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC01	Notification of Marius Jansen Van Vuuren as a person with significant control on 6 March 2020	View PDF Notification of Marius Jansen Van Vuuren as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC01	Notification of Peter Kenneth Phillips as a person with significant control on 6 March 2020	View PDF Notification of Peter Kenneth Phillips as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of John Joseph Gill as a person with significant control on 6 March 2020	View PDF Cessation of John Joseph Gill as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from Room 212 Endeavour House Wrest Park Silsoe MK45 4HS England to 16 Church Road Maulden Bedford MK45 2AU on 19 March 2020	View PDF Registered office address changed from Room 212 Endeavour House Wrest Park Silsoe MK45 4HS England to 16 Church Road Maulden Bedford MK45 2AU on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr Marius Jansen Van Vuuren as a director on 6 March 2020	View PDF Appointment of Mr Marius Jansen Van Vuuren as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Peter Kenneth Phillips as a director on 6 March 2020	View PDF Appointment of Mr Peter Kenneth Phillips as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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EDGEHILL MGT LTD

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