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GRADIENT EDGE LTD

Company number NI653279

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2022	View PDF Resolutions RES13 ‐ Company business 28/02/2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	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)
09 Mar 2022	SH02	Sub-division of shares on 21 February 2022	View PDF Sub-division of shares on 21 February 2022 - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	SH02	Sub-division of shares on 24 June 2020	View PDF Sub-division of shares on 24 June 2020 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2020	PSC07	Cessation of Rory John Curtis as a person with significant control on 10 January 2020	View PDF Cessation of Rory John Curtis as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Rory John Curtis as a director on 10 January 2020	View PDF Termination of appointment of Rory John Curtis as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	PSC01	Notification of Andrew William Hill as a person with significant control on 1 January 2019	View PDF Notification of Andrew William Hill as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AD01	Registered office address changed from 6 Manor Mews Magherafelt BT45 6QJ United Kingdom to The Ormeau Baths 18 Ormeau Avenue Belfast BT2 8HS on 23 January 2019	View PDF Registered office address changed from 6 Manor Mews Magherafelt BT45 6QJ United Kingdom to The Ormeau Baths 18 Ormeau Avenue Belfast BT2 8HS on 23 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Andrew William Hill as a director on 28 November 2018	View PDF Appointment of Mr Andrew William Hill as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GRADIENT EDGE LTD

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