STUBBEN EDGE GROUP LIMITED

Company number 07227141

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/06/2019.	(4 pages)
07 May 2019	PSC04	Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on 5 April 2019	(5 pages)
03 May 2019	PSC04	Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018	(2 pages)
24 Apr 2019	MR01	Registration of charge 072271410002, created on 5 April 2019	(24 pages)
21 Feb 2019	AP01	Appointment of Mr Simon Henry Farrell as a director on 28 January 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Robin Neil Siddall Bigland as a director on 30 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Nicholas Peter Davenport as a director on 20 November 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Graham John White as a director on 18 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Patrick Rupert Cottrell as a director on 20 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Simon Charles as a director on 18 September 2018	(1 page)
28 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(12 pages) Download iXBRL
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
19 Apr 2018	PSC01	Notification of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018	(2 pages)
27 Mar 2018	SH02	Sub-division of shares on 23 January 2018	(6 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 23/01/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
11 Mar 2018	CONNOT	Change of name notice	(2 pages)
27 Feb 2018	MR04	Satisfaction of charge 072271410001 in full	(4 pages)
21 Feb 2018	PSC01	Notification of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Robin Neil Siddall Bigland as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 20 February 2018	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Ian Paul Jackson as a director on 20 December 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from 12 Tokenhouse Yard London EC2R 7AS England to Seventh Floor 75-77 Cornhill London EC3V 3QQ on 17 October 2017	(1 page)
17 Oct 2017	MR01	Registration of charge 072271410001, created on 12 October 2017	(17 pages)