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EDGE MIDCO LIMITED

Company number 15841494

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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)
17 Sep 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms seda yalcinkaya	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms seda yalcinkaya - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2024 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
12 Sep 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 - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr. Alex Van Hoek as a director on 23 August 2024	View PDF Appointment of Mr. Alex Van Hoek as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr. Martijn Constantijn De Lange as a director on 23 August 2024	View PDF Appointment of Mr. Martijn Constantijn De Lange as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Seda Yalcinkaya as a director on 23 August 2024	View PDF Termination of appointment of Seda Yalcinkaya as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Aug 2024	MR01	Registration of charge 158414940001, created on 21 August 2024	View PDF Registration of charge 158414940001, created on 21 August 2024 - link opens in a new window - 34 pages (34 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-16 GBP 100	View PDF Incorporation Statement of capital on 2024-07-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

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