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EDGE SOLUTIONS LIMITED

Company number SC536476

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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)
14 Nov 2024 AD01 Registered office address changed from C/O Coast Renewable Services Ltd. Dundee Harbour Fish Dock Road Stannergate DD1 3LZ Scotland to 246 Causewayside Edinburgh EH9 1UU on 14 November 2024
10 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 969.841
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 842.723
27 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 AD01 Registered office address changed from C/O Coast Renewable Services Limited 6 Balmossie Gardens Broughty Ferry Dundee DD5 3GE Scotland to C/O Coast Renewable Services Ltd. Dundee Harbour Fish Dock Road Stannergate DD1 3LZ on 23 September 2021
20 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
20 Sep 2021 AD01 Registered office address changed from Systems House Alba Business Park Livingston EH54 7EG Scotland to C/O Coast Renewable Services Limited 6 Balmossie Gardens Broughty Ferry Dundee DD5 3GE on 20 September 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 583.222
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 579.652
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 416.666
12 May 2021 TM01 Termination of appointment of David Finnon as a director on 23 April 2021
12 May 2021 TM01 Termination of appointment of Robert Watt as a director on 23 April 2021
12 May 2021 TM01 Termination of appointment of Mark Robson as a director on 23 April 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
17 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association