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EDGWARE PROPCO LTD

Company number 13906636

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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)
20 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AD01	Registered office address changed from Fox Sharer Llp 5 Broadbent Close London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024	View PDF Registered office address changed from Fox Sharer Llp 5 Broadbent Close London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC05	Change of details for Ma&Ja Investments Ltd as a person with significant control on 18 December 2024	View PDF Change of details for Ma&Ja Investments Ltd as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC05	Change of details for Am4 Holdings Ltd as a person with significant control on 18 December 2024	View PDF Change of details for Am4 Holdings Ltd as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA01	Previous accounting period shortened from 28 February 2024 to 27 February 2024	View PDF Previous accounting period shortened from 28 February 2024 to 27 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 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 - 4 pages (4 pages)
10 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	MR01	Registration of charge 139066360003, created on 20 January 2023	View PDF Registration of charge 139066360003, created on 20 January 2023 - link opens in a new window - 20 pages (20 pages)
24 Jan 2023	MR01	Registration of charge 139066360004, created on 20 January 2023	View PDF Registration of charge 139066360004, created on 20 January 2023 - link opens in a new window - 16 pages (16 pages)
19 Jan 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)
19 Jan 2023	PSC02	Notification of Am4 Holdings Ltd as a person with significant control on 25 May 2022	View PDF Notification of Am4 Holdings Ltd as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Ariel Mozes as a person with significant control on 10 February 2022	View PDF Cessation of Ariel Mozes as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	PSC02	Notification of Ma&Ja Investments Ltd as a person with significant control on 25 May 2022	View PDF Notification of Ma&Ja Investments Ltd as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Mr Ariel Mozes as a person with significant control on 25 May 2022	View PDF Change of details for Mr Ariel Mozes as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2022	MR01	Registration of charge 139066360001, created on 1 July 2022	View PDF Registration of charge 139066360001, created on 1 July 2022 - link opens in a new window - 36 pages (36 pages)
03 Jul 2022	MR01	Registration of charge 139066360002, created on 1 July 2022	View PDF Registration of charge 139066360002, created on 1 July 2022 - link opens in a new window - 54 pages (54 pages)
26 May 2022	CERTNM	Company name changed MH26 LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed MH26 LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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EDGWARE PROPCO LTD

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