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FURTHER EDGE LIMITED

Company number 13050021

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC04	Change of details for Mrs Nadine El Habbal as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Nadine El Habbal as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Nadine El Habbal on 1 December 2022	View PDF Director's details changed for Mrs Nadine El Habbal on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Jeffrey Alan Baker as a director on 21 November 2023	View PDF Termination of appointment of Jeffrey Alan Baker as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	AD01	Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023	View PDF Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	CH01	Director's details changed for Mrs Nadine El Habbal on 21 September 2021	View PDF Director's details changed for Mrs Nadine El Habbal on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 48,000	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 48,000 - link opens in a new window - 3 pages (3 pages)
27 May 2022	PSC01	Notification of Samih Geha as a person with significant control on 6 May 2022	View PDF Notification of Samih Geha as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mrs Nadine El Habbal as a person with significant control on 6 May 2022	View PDF Change of details for Mrs Nadine El Habbal as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Samih Geha as a director on 4 May 2022	View PDF Appointment of Mr Samih Geha as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AD01	Registered office address changed from 77 Kingsway (Second Floor) London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 11 June 2021	View PDF Registered office address changed from 77 Kingsway (Second Floor) London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 11 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Jeffrey Alan Baker as a director on 22 December 2020	View PDF Appointment of Mr Jeffrey Alan Baker as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 24,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 24,000 - link opens in a new window - 10 pages (10 pages)

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