Company Results (links open in a new window)
|
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)
|
|
24 May 2024 |
PSC02 |
Notification of Edge Uk Investco Limited as a person with significant control on 28 February 2023
|
|
|
24 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2024
|
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
|
|
|
20 Mar 2024 |
SH02 |
Statement of capital on 28 February 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr William Michael Downing on 4 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
|
|
|
26 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
26 Feb 2024 |
CAP-SS |
Solvency Statement dated 26/02/24
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 26/02/2024
|
|
|
21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
21 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
|
|
|
31 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: issuance of shares in the capital of the company up to the limits mentioned is ratified 21/08/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Stephen Cochran as a director on 7 August 2023
|
|
|
08 Aug 2023 |
CH01 |
Director's details changed for Anthony Palladino on 8 August 2023
|
|
|
08 Aug 2023 |
CH01 |
Director's details changed for Philipp Jan Flach on 8 August 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr. Gene Austin as a director on 27 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Paul Andrew Zuber as a director on 27 July 2023
|
|