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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)
01 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2.731273
15 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2022
  • GBP 2.724447
09 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
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
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.
20 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2022
  • GBP 26,694,648
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
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 2.567446
31 May 2022 CH01 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 31 May 2022
18 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
09 Apr 2022 MR04 Satisfaction of charge 072271410002 in full
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 2.544901
01 Apr 2022 PSC04 Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on 27 July 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 MA Memorandum and Articles of Association
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 27/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 SH02 Sub-division of shares on 27 July 2021
28 May 2021 CS01 Confirmation statement made on 13 April 2021 with updates
27 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2.2455
27 May 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1.7586
28 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
07 Sep 2020 AA Total exemption full accounts made up to 30 September 2019