EDGE10 (UK) LIMITED

Company number 08215358

Date	Type	Description	View / Download
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 26/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jun 2022	PSC07	Cessation of Safi Omarov as a person with significant control on 26 May 2022	(1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 1,500,686.59513	(4 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(6 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(7 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,500,661.3426 ANNOTATION Clarification a second filed SH01 was registered on 22/06/22	(4 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(7 pages)
18 Nov 2021	MR04	Satisfaction of charge 082153580001 in full	(1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
13 Sep 2021	AD01	Registered office address changed from 10D Printing House Yard, Hackney Road London E2 7PR United Kingdom to 85 Great Portland Street London W1W 7LT on 13 September 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 24/06/22	(7 pages)
04 Jun 2021	TM01	Termination of appointment of Bridget Catherine Hallahane as a director on 3 June 2021	(1 page)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2021	CS01	Confirmation statement made on 14 September 2020 with updates	(6 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
22 Jul 2020	TM01	Termination of appointment of John Thomas Byfield as a director on 30 June 2020	(1 page)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 1,500,656.38825	(6 pages)
29 Apr 2020	AP01	Appointment of Miss Bridget Catherine Hallahane as a director on 2 April 2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(44 pages)
20 Apr 2020	TM01	Termination of appointment of Ashley Caleb Abrahams as a director on 2 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of James Montford Victor Butterfield as a director on 2 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Oliver William Andrews as a director on 2 April 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 161.38 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	(4 pages)

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