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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16 Oct 2024 |
AP01 |
Appointment of Mr Patrick Schneider Sikorsky as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Andrea Traversone as a director on 23 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr John William Cassidy as a director on 10 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Andrea Traversone as a director on 5 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Stan Boland as a director on 5 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Yuhang Song as a director on 3 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Yuhang Song as a person with significant control on 3 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Walter Goodwin on 13 April 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CERTNM |
Company name changed neu edge LTD\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-21
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
PSC04 |
Change of details for Dr. Yuhang Song as a person with significant control on 10 February 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
CH01 |
Director's details changed for Dr. Yuhang Song on 10 February 2023
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