Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
PSC07 |
Cessation of Erica Phoebe Fredricksson as a person with significant control on 9 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Ashley Rigg as a person with significant control on 9 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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31 May 2024 |
CERTNM |
Company name changed the lead foundry LTD\certificate issued on 31/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-28
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
MA |
Memorandum and Articles of Association
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25 May 2024 |
CERTNM |
Company name changed global edge marketing LTD\certificate issued on 25/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-22
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12 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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07 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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17 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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