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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)
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
07 Jul 2020 CS01 Confirmation statement made on 13 April 2020 with updates
29 Jan 2020 PSC04 Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1.3337
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 13/04/2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1.2382
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/04/2019
14 May 2019 SH02 Sub-division of shares on 4 April 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1.2382