EDGE10 (UK) LIMITED

Company number 08215358

Date	Type	Description	View / Download
22 Jul 2020	TM01	Termination of appointment of John Thomas Byfield as a director on 30 June 2020	(1 page)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 1,500,656.38825	(6 pages)
29 Apr 2020	AP01	Appointment of Miss Bridget Catherine Hallahane as a director on 2 April 2020	(2 pages)
27 Apr 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	(6 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(44 pages)
20 Apr 2020	TM01	Termination of appointment of Ashley Caleb Abrahams as a director on 2 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of James Montford Victor Butterfield as a director on 2 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Oliver William Andrews as a director on 2 April 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 161.38 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	(4 pages)
07 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/06/22	(10 pages)
01 Oct 2019	MA	Memorandum and Articles of Association	(43 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 157.46178 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	(4 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 February 2019 GBP 146.74749	(3 pages)
22 Feb 2019	MA	Memorandum and Articles of Association	(43 pages)
07 Feb 2019	AP01	Appointment of Mr Ashley Abrahams as a director on 19 January 2019	(2 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 December 2017 GBP 116.85530 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	(9 pages)
07 Feb 2019	PSC07	Cessation of Justin James William Paige as a person with significant control on 11 January 2019	(3 pages)
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2019 GBP 137.53170	(7 pages)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 14/09/2018	(9 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 Jan 2019	MR01	Registration of charge 082153580001, created on 21 January 2019	(25 pages)
24 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information) was registered on 31/01/2019.	(6 pages)