Companies House does not verify the accuracy of the information filed

THE EDIT CLOUD LIMITED

Company number 13860862

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1.41	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1.41 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 1.41	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 1.41 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
24 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 09/05/2024	View PDF Resolutions RES13 ‐ Subscription agreement 09/05/2024 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AP01	Appointment of Ms Hannah Carol Williamson as a director on 9 May 2024	View PDF Appointment of Ms Hannah Carol Williamson as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Justin Alex Edward Cooke as a director on 9 May 2024	View PDF Appointment of Mr Justin Alex Edward Cooke as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Simon Christopher Ward as a director on 9 May 2024	View PDF Appointment of Mr Simon Christopher Ward as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 1.0317	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 1.0317 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1.0317	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1.0317 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0102	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0102 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 1.0082	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 1.0082 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 1.0068	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 1.0068 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0048	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0048 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0034	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0034 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0014	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 1.0014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	AD01	Registered office address changed from 7 Lynch Court St. Albans AL4 0FG England to 151 Wardour Street London W1F 8WE on 26 July 2023	View PDF Registered office address changed from 7 Lynch Court St. Albans AL4 0FG England to 151 Wardour Street London W1F 8WE on 26 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THE EDIT CLOUD LIMITED

Filter by category