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EDITION CAPITAL DIRECTORS LTD

Company number 13181767

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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)
16 Jan 2025	CH01	Director's details changed for Ms Lisa Boden Shah on 16 January 2025	View PDF Director's details changed for Ms Lisa Boden Shah on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AD01	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025	View PDF Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CH01	Director's details changed for Ms Lisa Catherine Ruth Boden on 29 April 2024	View PDF Director's details changed for Ms Lisa Catherine Ruth Boden on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Ayushman Sen as a director on 24 July 2024	View PDF Termination of appointment of Ayushman Sen as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2024	TM01	Termination of appointment of Katie Louise Cazaly as a director on 18 January 2024	View PDF Termination of appointment of Katie Louise Cazaly as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AD01	Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022	View PDF Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mr Ayushman Sen as a director on 13 January 2022	View PDF Appointment of Mr Ayushman Sen as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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