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Company number 09342225

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 9 pages (9 pages) Download iXBRL
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2022	View PDF Second filing of Confirmation Statement dated 5 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,400.19	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,400.19 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2021	View PDF Second filing of Confirmation Statement dated 5 December 2021 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,388.46	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 1,388.46 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2020 GBP 137,765	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2020 GBP 137,765 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 1,271.5	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 1,271.5 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	View PDF Second filing of Confirmation Statement dated 4 November 2020 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2016	View PDF Second filing of Confirmation Statement dated 5 December 2016 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2016 GBP 1,016	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2016 GBP 1,016 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	SH02	Sub-division of shares on 5 January 2016	View PDF Sub-division of shares on 5 January 2016 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CS01	05/12/22 Statement of Capital gbp 1400.19 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.	View PDF 05/12/22 Statement of Capital gbp 1400.19 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023. - link opens in a new window - 7 pages (7 pages)
26 Sep 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 - 9 pages (9 pages) Download iXBRL
22 Mar 2022	CH02	Director's details changed for Edition Capital Directors Ltd on 10 March 2022	View PDF Director's details changed for Edition Capital Directors Ltd on 10 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023	View PDF Confirmation statement made on 5 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Nov 2021	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 - 1 page (1 page)

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