EDGE10 (UK) LIMITED filing history - Find and update company information

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EDGE10 (UK) LIMITED

Company number 08215358

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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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Feb 2024	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
16 Feb 2024	PSC02	Notification of Octopus Apollo Vct Plc as a person with significant control on 8 February 2024	View PDF Notification of Octopus Apollo Vct Plc as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 1,503,518.90002	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 1,503,518.90002 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to the authority conferred upon them by resolution 1 as if the provisions of article 12 of the articles of association of the company did not apply to any such allotment provided that this authority and power shall expire on the day before the fifth anniversary of the date of the passing of this resolution 18/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Pursuant to the authority conferred upon them by resolution 1 as if the provisions of article 12 of the articles of association of the company did not apply to any such allotment provided that this authority and power shall expire on the day before the fifth anniversary of the date of the passing of this resolution 18/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 1,500,699.22139	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 1,500,699.22139 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2022	View PDF Second filing of Confirmation Statement dated 9 September 2022 - link opens in a new window - 7 pages (7 pages)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	MR01	Registration of charge 082153580002, created on 11 January 2023	View PDF Registration of charge 082153580002, created on 11 January 2023 - link opens in a new window - 52 pages (52 pages)
29 Nov 2022	PSC01	Notification of Safi Omarov as a person with significant control on 3 September 2022	View PDF Notification of Safi Omarov as a person with significant control on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022	AP01	Appointment of Mr Safi Omarov as a director on 3 October 2022	View PDF Appointment of Mr Safi Omarov as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.	View PDF Confirmation statement made on 9 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023. - link opens in a new window - 8 pages (8 pages)
09 Sep 2022	AP01	Appointment of Mr Edward Keelan as a director on 1 September 2022	View PDF Appointment of Mr Edward Keelan as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 18 October 2017	View PDF Second filing of Confirmation Statement dated 18 October 2017 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 7 October 2019	View PDF Second filing of Confirmation Statement dated 7 October 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 159.0018	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 159.0018 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2019 GBP 157.46178	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2019 GBP 157.46178 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2019 GBP 137.53171	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2019 GBP 137.53171 - link opens in a new window - 4 pages (4 pages)

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