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EDGENEBULA LTD

Company number 15720185

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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)
15 Jan 2025	TM02	Termination of appointment of Patricia Hannaford as a secretary on 15 January 2025	View PDF Termination of appointment of Patricia Hannaford as a secretary on 15 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 19/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division of shares 19/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH02	Sub-division of shares on 19 December 2024	View PDF Sub-division of shares on 19 December 2024 - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 820	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 820 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 280	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 280 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Mr Peter Sidney Hannaford as a director on 20 November 2024	View PDF Appointment of Mr Peter Sidney Hannaford as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Peter Sidney Hannaford as a director on 25 November 2024	View PDF Termination of appointment of Peter Sidney Hannaford as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CH01	Director's details changed for Phillip Collerton on 25 November 2024	View PDF Director's details changed for Phillip Collerton on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RP04AP01	Second filing for the appointment of Mr Phillip Collerton as a director	View PDF Second filing for the appointment of Mr Phillip Collerton as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	CH01	Director's details changed for Mr Phillip Collerton on 23 November 2024	View PDF Director's details changed for Mr Phillip Collerton on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	CH03	Secretary's details changed for Mrs Patty Hannaford on 23 November 2024	View PDF Secretary's details changed for Mrs Patty Hannaford on 23 November 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AP01	Appointment of Mr Phillip Collerton as a director on 24 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2024	View PDF Appointment of Mr Phillip Collerton as a director on 24 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-14 GBP 1	View PDF Incorporation Statement of capital on 2024-05-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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