STUBBEN EDGE GROUP LIMITED filing history - Find and update company information

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STUBBEN EDGE GROUP LIMITED

Company number 07227141

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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)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 2.943994	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 2.943994 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	TM01	Termination of appointment of Simon Henry Farrell as a director on 1 January 2024	View PDF Termination of appointment of Simon Henry Farrell as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2023	MR01	Registration of charge 072271410004, created on 21 November 2023	View PDF Registration of charge 072271410004, created on 21 November 2023 - link opens in a new window - 19 pages (19 pages)
21 Nov 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)
03 Jul 2023	MR01	Registration of charge 072271410003, created on 1 July 2023	View PDF Registration of charge 072271410003, created on 1 July 2023 - link opens in a new window - 18 pages (18 pages)
23 Jun 2023	TM01	Termination of appointment of Graham John White as a director on 23 June 2023	View PDF Termination of appointment of Graham John White as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2.852968	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2.852968 - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Mar 2023	CH01	Director's details changed for Miss Karen Rose Barretto on 15 March 2023	View PDF Director's details changed for Miss Karen Rose Barretto on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Simon Henry Farrell on 15 February 2023	View PDF Director's details changed for Mr Simon Henry Farrell on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Graham John White on 15 March 2023	View PDF Director's details changed for Mr Graham John White on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Nicholas Peter Davenport on 15 March 2023	View PDF Director's details changed for Mr Nicholas Peter Davenport on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023	View PDF Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 2.837585	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 2.837585 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	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)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2.731273	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2.731273 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2022 GBP 2.724447	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2022 GBP 2.724447 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
05 Oct 2022	AD01	Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022	View PDF Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 2.716037 ANNOTATION Clarification a second filed SH01 was registered on 15.11.2022.	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 2.716037 ANNOTATION Clarification a second filed SH01 was registered on 15.11.2022. - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2022 GBP 26,694,648	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2022 GBP 26,694,648 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 2.669465 ANNOTATION Clarification a second filed SH01 was registered on 20/07/22	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 2.669465 ANNOTATION Clarification a second filed SH01 was registered on 20/07/22 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2.567446	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2.567446 - link opens in a new window - 4 pages (4 pages)

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