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EDGECAST SERVICES LIMITED

Company number 13545375

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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)
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CH01	Director's details changed for Ms Shalando Smith on 14 April 2023	View PDF Director's details changed for Ms Shalando Smith on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mrs Marissa Stoltz on 14 April 2023	View PDF Director's details changed for Mrs Marissa Stoltz on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC05	Change of details for Edgecast Limited as a person with significant control on 1 March 2023	View PDF Change of details for Edgecast Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 March 2023	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	PSC05	Change of details for Edgecast Limited as a person with significant control on 17 August 2022	View PDF Change of details for Edgecast Limited as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AD01	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6DA England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2 August 2022	View PDF Registered office address changed from Mid City Place 71 High Holborn London WC1V 6DA England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 24/09/2021	View PDF Resolutions RES13 ‐ Change of name 24/09/2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC05	Change of details for Verizon Digital Media Services Uk Limited as a person with significant control on 1 November 2021	View PDF Change of details for Verizon Digital Media Services Uk Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM02	Termination of appointment of Maria Louise Samuels as a secretary on 15 June 2022	View PDF Termination of appointment of Maria Louise Samuels as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Joshua Fitzgerald Partridge as a director on 15 June 2022	View PDF Termination of appointment of Joshua Fitzgerald Partridge as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Richard Andrew Maina Heho as a director on 15 June 2022	View PDF Termination of appointment of Richard Andrew Maina Heho as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Ms Shalando Smith as a director on 15 June 2022	View PDF Appointment of Ms Shalando Smith as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mrs Marissa Stoltz as a director on 15 June 2022	View PDF Appointment of Mrs Marissa Stoltz as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-03 GBP 1	View PDF Incorporation Statement of capital on 2021-08-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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EDGECAST SERVICES LIMITED

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