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EDGE COMMODITIES LIMITED

Company number 14206493

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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)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC05	Change of details for Tpoy Limited as a person with significant control on 14 July 2023	View PDF Change of details for Tpoy Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC05	Change of details for Escalet Holdings Limited as a person with significant control on 14 July 2023	View PDF Change of details for Escalet Holdings Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC05	Change of details for Tpoy Limited as a person with significant control on 1 October 2022	View PDF Change of details for Tpoy Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
14 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AD01	Registered office address changed from 21 Ironmonger Lane London EC2V 8EY United Kingdom to Wax Chandlers Hall 6 Gresham Street London EC2V 7AD on 11 July 2023	View PDF Registered office address changed from 21 Ironmonger Lane London EC2V 8EY United Kingdom to Wax Chandlers Hall 6 Gresham Street London EC2V 7AD on 11 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Nov 2022	AP01	Appointment of Mr Michel Richard Marie Simonian as a director on 14 November 2022	View PDF Appointment of Mr Michel Richard Marie Simonian as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Martin Anthony Reinke as a director on 14 November 2022	View PDF Appointment of Mr Martin Anthony Reinke as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Hicham Stephane Mohamed Guennouni Assimi as a director on 14 November 2022	View PDF Appointment of Mr Hicham Stephane Mohamed Guennouni Assimi as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of Tpoy Limited as a person with significant control on 1 October 2022	View PDF Notification of Tpoy Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 500,200.07	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 500,200.07 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-30 GBP 197.07	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-30 GBP 197.07 - link opens in a new window - 60 pages (60 pages)

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