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EDGE SHORTACRE LTD

Company number 13131353

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 11 January 2024	View PDF Second filing of Confirmation Statement dated 11 January 2024 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Gareth Stanley Jones as a person with significant control on 11 January 2024	View PDF Change of details for Gareth Stanley Jones as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Kevin John Pickersgill as a person with significant control on 11 January 2024	View PDF Cessation of Kevin John Pickersgill as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024	View PDF Confirmation statement made on 11 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Kevin John Pickersgill as a director on 18 March 2021	View PDF Termination of appointment of Kevin John Pickersgill as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Gareth Stanley Jones as a director on 18 March 2021	View PDF Appointment of Mr Gareth Stanley Jones as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-13 GBP 100 Statement of capital on 2024-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-13 GBP 100 Statement of capital on 2024-02-16 GBP 100 - link opens in a new window - 35 pages (35 pages)

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