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THE EDGE HUB LIMITED

Company number 13532413

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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)
24 Dec 2024	TM01	Termination of appointment of Shaun Derek Larvin as a director on 10 December 2024	View PDF Termination of appointment of Shaun Derek Larvin as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 26 July 2023	View PDF Second filing of Confirmation Statement dated 26 July 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	CS01	26/07/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024	View PDF 26/07/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024 - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	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)
26 Sep 2022	PSC07	Cessation of Sl2 Prop Co Limited as a person with significant control on 23 September 2022	View PDF Cessation of Sl2 Prop Co Limited as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Gbe Connect Ltd as a person with significant control on 23 September 2022	View PDF Cessation of Gbe Connect Ltd as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC02	Notification of Tech 4.0 Holdings Ltd as a person with significant control on 23 September 2022	View PDF Notification of Tech 4.0 Holdings Ltd as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from 19 Cave Road Brough Hull HU15 1HA United Kingdom to The Edge Hub Myton Street Hull East Yorkshire HU1 2PS on 28 June 2022	View PDF Registered office address changed from 19 Cave Road Brough Hull HU15 1HA United Kingdom to The Edge Hub Myton Street Hull East Yorkshire HU1 2PS on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1,000	View PDF Incorporation Statement of capital on 2021-07-27 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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