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EDGE UK INVESTCO LIMITED

Company number 14677257

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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)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 EUR 1,266,000.99	View PDF Statement of capital following an allotment of shares on 20 December 2024 EUR 1,266,000.99 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Aug 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 12 August 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 9 August 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 August 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 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 1,265,000.99	View PDF Statement of capital on 26 February 2024 EUR 1,265,000.99 - 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	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)
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)
21 Dec 2023	AP01	Appointment of Ms. Irina Hemmers as a director on 14 December 2023	View PDF Appointment of Ms. Irina Hemmers as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 EUR 1,265,000.99	View PDF Statement of capital following an allotment of shares on 28 February 2023 EUR 1,265,000.99 - link opens in a new window - 6 pages (6 pages)
21 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)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 EUR 1	View PDF Incorporation Statement of capital on 2023-02-20 EUR 1 - link opens in a new window - 39 pages (39 pages)

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