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EDGE HYDRO INVESTMENTS LTD

Company number 12734727

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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)
12 Sep 2024 CH01 Director's details changed for Mr Richard Wetenhall on 12 September 2024
04 Sep 2024 CS01 Confirmation statement made on 9 July 2024 with updates
11 Apr 2024 AD01 Registered office address changed from 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB United Kingdom to Agricultural House Skirsgill Lane Penrith CA11 0DN on 11 April 2024
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 212,979.38
30 Mar 2023 AP01 Appointment of Mr Alasdair William Lorn Macdougall as a director on 29 December 2022
30 Mar 2023 AP01 Appointment of Mr David Little as a director on 24 November 2022
30 Mar 2023 AP01 Appointment of Mr Christopher William Michael Dickins as a director on 24 November 2022
30 Mar 2023 AP01 Appointment of Mr Frederick Peter Hampton Carter as a director on 24 November 2022
30 Mar 2023 AP01 Appointment of Mr Anthony Paul Laurent Jansen as a director on 1 September 2022
30 Mar 2023 TM01 Termination of appointment of Alasdair William Lorn Macdougall as a director on 1 September 2022
30 Mar 2023 TM01 Termination of appointment of Charles William Tavener Dickins as a director on 1 September 2022
30 Mar 2023 TM01 Termination of appointment of Nigel Thomas Carter as a director on 1 September 2022
29 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2022 AA Micro company accounts made up to 31 December 2021
27 Nov 2022 CS01 Confirmation statement made on 9 July 2022 with updates
27 Nov 2022 PSC05 Change of details for Dickins Hydro Resources Limited as a person with significant control on 14 February 2022
27 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 212,944.94
27 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 108,487.58
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 CS01 Confirmation statement made on 9 July 2021 with updates
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off