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 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
17 Jan 2018	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 31/01/2019 and 22/06/2022.	View PDF Statement of capital following an allotment of shares on 30 December 2017 GBP 116.85530 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019 and 22/06/2022. - link opens in a new window - 8 pages (8 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/06/22	View PDF Confirmation statement made on 14 September 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/06/22 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	PSC04	Change of details for Mr Justin James William Paige as a person with significant control on 26 September 2016	View PDF Change of details for Mr Justin James William Paige as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC01	Notification of Safi Omarov as a person with significant control on 26 September 2016	View PDF Notification of Safi Omarov as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC07	Cessation of Kingfisher Investment Group Limited as a person with significant control on 26 September 2016	View PDF Cessation of Kingfisher Investment Group Limited as a person with significant control on 26 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 104.375	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 104.375 - link opens in a new window - 6 pages (6 pages)
18 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 104.55	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 - link opens in a new window - 7 pages (7 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 108.05 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 108.05 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022. - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2017.	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2017. - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2017.	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2017. - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AD01	Registered office address changed from 2nd Floor 17 Waterloo Place London SW1Y 4AR to 10D Printing House Yard, Hackney Road London E2 7PR on 5 April 2017	View PDF Registered office address changed from 2nd Floor 17 Waterloo Place London SW1Y 4AR to 10D Printing House Yard, Hackney Road London E2 7PR on 5 April 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 104.025	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 104.025 - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	SH02	Sub-division of shares on 5 October 2016	View PDF Sub-division of shares on 5 October 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP01	Appointment of Mr James Montford Victor Butterfield as a director on 6 October 2016	View PDF Appointment of Mr James Montford Victor Butterfield as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr John Thomas Byfield as a director on 6 October 2016	View PDF Appointment of Mr John Thomas Byfield as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	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)

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