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EDGE INNOVATE (NI) LIMITED

Company number NI608696

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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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 17 September 2023	View PDF Second filing of Confirmation Statement dated 17 September 2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates ANNOTATION Clarification a second filed CS01 was registered on 10/11/2023	View PDF Confirmation statement made on 17 September 2023 with no updates ANNOTATION Clarification a second filed CS01 was registered on 10/11/2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
31 May 2023	TM01	Termination of appointment of Charles Gerard Jenkins as a director on 18 May 2023	View PDF Termination of appointment of Charles Gerard Jenkins as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a medium company made up to 31 December 2021	View PDF Accounts for a medium company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
18 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MR04	Satisfaction of charge NI6086960002 in full	View PDF Satisfaction of charge NI6086960002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business 29/03/2019	View PDF Resolutions RES13 ‐ Other company business 29/03/2019 - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 29 March 2019 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC01	Notification of Diane Mckiver as a person with significant control on 30 March 2019	View PDF Notification of Diane Mckiver as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Niall Mckiver as a person with significant control on 30 March 2019	View PDF Notification of Niall Mckiver as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Brenda Cullen as a person with significant control on 30 March 2019	View PDF Notification of Brenda Cullen as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 Nov 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
09 Dec 2020	AP01	Appointment of Mr Charles Gerard Jenkins as a director on 1 December 2020	View PDF Appointment of Mr Charles Gerard Jenkins as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	TM01	Termination of appointment of James Joseph Mckiver as a director on 29 March 2019	View PDF Termination of appointment of James Joseph Mckiver as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 6 pages (6 pages)

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EDGE INNOVATE (NI) LIMITED

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