EDGE10 (UK) LIMITED

Company number 08215358

Date	Type	Description	View / Download
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 108.05 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	(4 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2017.	(5 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 104.55 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2017.	(4 pages)
05 Apr 2017	AD01	Registered office address changed from 2nd Floor 17 Waterloo Place London SW1Y 4AR to 10D Printing House Yard, Hackney Road London E2 7PR on 5 April 2017	(1 page)
16 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 104.025	(8 pages)
02 Nov 2016	SH02	Sub-division of shares on 5 October 2016	(4 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Montford Victor Butterfield as a director on 6 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr John Thomas Byfield as a director on 6 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(3 pages)
07 Oct 2013	AD01	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 7 October 2013	(1 page)
29 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
07 Aug 2013	AP01	Appointment of Mr Justin James William Paige as a director	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Celerity Accounts Ltd as a secretary	(1 page)
06 Aug 2013	TM01	Termination of appointment of Allan Reeves as a director	(1 page)

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