Advanced company searchLink opens in new window

EDGE MONEY LIMITED

Company number 13322566

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
04 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
30 Jul 2021 SH08 Change of share class name or designation
17 Jul 2021 MA Memorandum and Articles of Association
17 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 100
02 Jul 2021 PSC02 Notification of Me Expert Limited as a person with significant control on 28 June 2021
02 Jul 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 28 June 2021
02 Jul 2021 PSC02 Notification of Stubben Edge (Risk) Limited as a person with significant control on 28 June 2021
02 Jul 2021 TM01 Termination of appointment of Roger Hart as a director on 7 June 2021
02 Jul 2021 AP01 Appointment of Karen Rose Barretto as a director on 7 June 2021
02 Jul 2021 AP01 Appointment of Mrs Jenny Anne Linney as a director on 7 June 2021
02 Jul 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit D2 the Quadrant Mercury Court Chester Cheshire CH1 4QN on 2 July 2021
02 Jul 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 7 June 2021
02 Jul 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 7 June 2021
02 Jul 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
02 Jul 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 7 June 2021
02 Jul 2021 AP01 Appointment of Chris Kenning as a director on 7 June 2021
02 Jul 2021 AP01 Appointment of Mr Ian Robert Attwood as a director on 7 June 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
08 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-08
  • GBP 1