Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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29 Sep 2022 |
CS01 |
12/09/22 Statement of Capital gbp 12001.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
PSC05 |
Change of details for Ldc Gp Llp as a person with significant control on 24 November 2021
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28 Jul 2022 |
PSC02 |
Notification of Ldc (Nominees) Limited (on Behalf of Ldc X Lp) as a person with significant control on 24 November 2021
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28 Jul 2022 |
PSC07 |
Cessation of Ldc Gp Llp as a person with significant control on 24 November 2021
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06 May 2022 |
CERTNM |
Company name changed project edge bidco LIMITED\certificate issued on 06/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-26
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 24/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH02 |
Sub-division of shares on 24 November 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2022.
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06 Dec 2021 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 24 November 2021
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06 Dec 2021 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 24 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr William Riordan as a director on 24 November 2021
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06 Dec 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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01 Dec 2021 |
PSC04 |
Change of details for Mr Paul Philip Tomlinson as a person with significant control on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Benson Kennedy as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Jacob Alessandro Leone as a director on 24 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr John Paul Clarke as a director on 24 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Queens Court Wilmslow Road Alderley Edge SK9 7RR on 30 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 136168850001, created on 24 November 2021
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18 Oct 2021 |
PSC01 |
Notification of Paul Tomlinson as a person with significant control on 15 October 2021
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