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CORPORATE EDGE GROUP LTD

Company number 03317694

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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)
19 Jan 2016	TM02	Termination of appointment of Tony Morreale as a secretary on 19 January 2016	View PDF Termination of appointment of Tony Morreale as a secretary on 19 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
19 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AP01	Appointment of Mr Brendon Craigie as a director on 1 July 2014	View PDF Appointment of Mr Brendon Craigie as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mrs Alex Maclaverty as a director on 1 July 2014	View PDF Appointment of Mrs Alex Maclaverty as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP03	Appointment of Mr Tony Morreale as a secretary on 1 July 2014	View PDF Appointment of Mr Tony Morreale as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP03	Appointment of Mr Stephen Watson as a secretary	View PDF Appointment of Mr Stephen Watson as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Brendan York as a director	View PDF Appointment of Mr Brendan York as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM02	Termination of appointment of Brendan York as a secretary	View PDF Termination of appointment of Brendan York as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
24 Oct 2013	AD01	Registered office address changed from 2Nd Floor 159-173 St. John Street London EC1V 4QJ United Kingdom on 24 October 2013	View PDF Registered office address changed from 2Nd Floor 159-173 St. John Street London EC1V 4QJ United Kingdom on 24 October 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	TM01	Termination of appointment of Brian Bickmore as a director	View PDF Termination of appointment of Brian Bickmore as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr Matthew Simon Melhuish as a director	View PDF Appointment of Mr Matthew Simon Melhuish as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
27 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	TM01	Termination of appointment of Nicholas Jefferson as a director	View PDF Termination of appointment of Nicholas Jefferson as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from 159-173 St John Street London EC1V 4QY on 24 January 2012	View PDF Registered office address changed from 159-173 St John Street London EC1V 4QY on 24 January 2012 - link opens in a new window - 1 page (1 page)

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