Companies House does not verify the accuracy of the information filed

Advanced company search

EDIFICE CAPITAL INVESTMENTS

Company number 15541714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	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 - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Aug 2024	PSC02	Notification of Edifice Capital Holdings as a person with significant control on 7 August 2024	View PDF Notification of Edifice Capital Holdings as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Arg Industries Holding Company as a person with significant control on 7 August 2024	View PDF Cessation of Arg Industries Holding Company as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 155417140002, created on 24 July 2024	View PDF Registration of charge 155417140002, created on 24 July 2024 - link opens in a new window - 37 pages (37 pages)
24 Jul 2024	MR01	Registration of charge 155417140001, created on 24 July 2024	View PDF Registration of charge 155417140001, created on 24 July 2024 - link opens in a new window - 37 pages (37 pages)
24 Jul 2024	MR01	Registration of charge 155417140003, created on 24 July 2024	View PDF Registration of charge 155417140003, created on 24 July 2024 - link opens in a new window - 34 pages (34 pages)
24 Jul 2024	MR01	Registration of charge 155417140004, created on 24 July 2024	View PDF Registration of charge 155417140004, created on 24 July 2024 - link opens in a new window - 38 pages (38 pages)
05 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?