STUBBEN EDGE GROUP LIMITED

Company number 07227141

Date	Type	Description	View / Download
13 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The dir of the comp directed to make an offer of empolyment 12/09/2017	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
27 Feb 2017	TM01	Termination of appointment of Agnes Dobson as a director on 8 November 2016	(1 page)
22 Feb 2017	TM02	Termination of appointment of Ian William Hay Stafford as a secretary on 25 November 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from , 7 Cavendish Square, London, W1G 0PE to 12 Tokenhouse Yard London EC2R 7AS on 9 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Ian Paul Jackson as a director on 14 July 2016	(2 pages)
26 Jul 2016	AP03	Appointment of Mr Ian William Hay Stafford as a secretary on 26 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Griffin Walker Limited as a secretary on 26 July 2016	(1 page)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(8 pages)
03 Aug 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Simon Charles as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Agnes Dobson as a director on 14 April 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(7 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
09 Jan 2015	AP04	Appointment of Griffin Walker Limited as a secretary on 1 August 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Patrick Rupert Cottrell as a director on 31 October 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Robin Neil Siddall Bigland as a director on 31 October 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
30 Jul 2014	CH01	Director's details changed for Karen Rose Barretto on 1 April 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 April 2014	(1 page)
29 Jul 2014	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 1 April 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from , Suite 100 25 Upper Brook Street, London, W1K 7QD, United Kingdom to 12 Tokenhouse Yard London EC2R 7AS on 29 July 2014	(1 page)
19 Mar 2014	AP01	Appointment of Karen Rose Barretto as a director	(2 pages)