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EDGE UK HOLDCO LIMITED

Company number 14646226

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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)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 EUR 1,923,148.72	View PDF Statement of capital following an allotment of shares on 13 March 2024 EUR 1,923,148.72 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 EUR 1,919,093.72	View PDF Statement of capital on 26 February 2024 EUR 1,919,093.72 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/02/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/02/2024 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	CAP-SS	Solvency Statement dated 26/02/24	View PDF Solvency Statement dated 26/02/24 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 EUR 1,919,093.72	View PDF Statement of capital following an allotment of shares on 22 December 2023 EUR 1,919,093.72 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 EUR 1,907,913.72	View PDF Statement of capital following an allotment of shares on 4 December 2023 EUR 1,907,913.72 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 EUR 1,900,513.72	View PDF Statement of capital following an allotment of shares on 18 July 2023 EUR 1,900,513.72 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 EUR 1,884,045.86	View PDF Statement of capital following an allotment of shares on 28 February 2023 EUR 1,884,045.86 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	AP01	Appointment of Ms. Irina Hemmers as a director on 15 June 2023	View PDF Appointment of Ms. Irina Hemmers as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Arthur John Rohde Iii as a director on 15 June 2023	View PDF Termination of appointment of Arthur John Rohde Iii as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 EUR 1	View PDF Incorporation Statement of capital on 2023-02-07 EUR 1 - link opens in a new window - 41 pages (41 pages)

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