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STUBBEN EDGE CAPITAL LIMITED

Company number 14492090

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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)
18 Dec 2024	PSC05	Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024	View PDF Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024	View PDF Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Facitles agreement, company have or can have a direct or indirect that conlicts 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facitles agreement, company have or can have a direct or indirect that conlicts 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Jul 2023	MR01	Registration of charge 144920900001, created on 1 July 2023	View PDF Registration of charge 144920900001, created on 1 July 2023 - link opens in a new window - 18 pages (18 pages)
15 Mar 2023	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023	View PDF Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Karen Rose Barretto on 15 March 2023	View PDF Director's details changed for Karen Rose Barretto on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 57 pages (57 pages)

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