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LEDGEREDGE LTD

Company number 12536606

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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)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022.	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022. - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22 - link opens in a new window - 4 pages (4 pages)
06 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	PSC07	Cessation of Ian Brett Chicken as a person with significant control on 5 June 2020	View PDF Cessation of Ian Brett Chicken as a person with significant control on 5 June 2020 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	PSC01	Notification of David Rutter as a person with significant control on 5 June 2020	View PDF Notification of David Rutter as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of David Monro Nicol as a person with significant control on 5 June 2020	View PDF Cessation of David Monro Nicol as a person with significant control on 5 June 2020 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mr. Ian Brett Chicken as a director on 1 April 2020	View PDF Appointment of Mr. Ian Brett Chicken as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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