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EDGE RETREATS LIMITED

Company number 08548694

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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)
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other property business 20/07/2020
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 52.377614
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 50.699614
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 50.049614
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
18 Mar 2019 CH01 Director's details changed for Mr James Michael Eden on 18 March 2019
18 Mar 2019 PSC04 Change of details for Mr James Michael Eden as a person with significant control on 18 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 35.833114
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 34.253614
01 Sep 2018 TM01 Termination of appointment of Estelle Lloyd as a director on 31 August 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 28.308614
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
13 Jun 2018 CH01 Director's details changed for Ms Aurelie Lepercq on 1 April 2018
13 Jun 2018 AP01 Appointment of Mr Simon Patrick Tucker as a director on 11 May 2018
13 Jun 2018 AP01 Appointment of Mrs Estelle Lloyd as a director on 11 May 2018
13 Jun 2018 PSC01 Notification of Aurelie Lepercq as a person with significant control on 1 April 2018