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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Alison Simpson as a director on 1 February 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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19 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/09/2023.
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06 Sep 2023 |
AD01 |
Registered office address changed from Station Approach Ashley Road Bournemouth Dorset BH1 4NB England to 40 Berkeley Square Bristol BS8 1HP on 6 September 2023
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12 Jul 2023 |
CERTNM |
Company name changed edge 1 topco LIMITED\certificate issued on 12/07/23
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CONNOT ‐
Change of name notice
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04 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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19 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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19 Jul 2022 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Benjaming Jon Pike on 7 June 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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19 May 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Station Approach Ashley Road Bournemouth Dorset BH1 4NB on 17 May 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
TM01 |
Termination of appointment of James Joseph Michael Dargan as a director on 29 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr David Richard Hills as a director on 29 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Mark David Botha as a director on 29 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Matthew James Rowe as a director on 29 April 2022
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16 May 2022 |
AP01 |
Appointment of Ms Heather Jane Frankham as a director on 29 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Ian Mark Bamford as a director on 29 April 2022
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