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)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 181.34755	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 181.34755 - 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 30 December 2017 GBP 116.8553	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2017 GBP 116.8553 - 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 31 July 2017 GBP 109.18043	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 109.18043 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 164.22111	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 164.22111 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 September 2019 GBP 161.46024	View PDF Statement of capital following an allotment of shares on 7 September 2019 GBP 161.46024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 September 2019 GBP 160.86241	View PDF Statement of capital following an allotment of shares on 7 September 2019 GBP 160.86241 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 September 2019 GBP 159.17265	View PDF Statement of capital following an allotment of shares on 7 September 2019 GBP 159.17265 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 120.34663	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 120.34663 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 26/05/2022 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 RES13 ‐ Transfer of shares 26/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Safi Omarov as a person with significant control on 26 May 2022	View PDF Cessation of Safi Omarov as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 1,500,686.59513	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 1,500,686.59513 - link opens in a new window - 4 pages (4 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,500,661.3426 ANNOTATION Clarification a second filed SH01 was registered on 22/06/22	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,500,661.3426 ANNOTATION Clarification a second filed SH01 was registered on 22/06/22 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2021	MR04	Satisfaction of charge 082153580001 in full	View PDF Satisfaction of charge 082153580001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Sep 2021	AD01	Registered office address changed from 10D Printing House Yard, Hackney Road London E2 7PR United Kingdom to 85 Great Portland Street London W1W 7LT on 13 September 2021	View PDF Registered office address changed from 10D Printing House Yard, Hackney Road London E2 7PR United Kingdom to 85 Great Portland Street London W1W 7LT on 13 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/06/22	View PDF Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/06/22 - link opens in a new window - 7 pages (7 pages)
04 Jun 2021	TM01	Termination of appointment of Bridget Catherine Hallahane as a director on 3 June 2021	View PDF Termination of appointment of Bridget Catherine Hallahane as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2021	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)

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