EDGE RETREATS LIMITED

Company number 08548694

Date	Type	Description	View / Download
13 Jun 2018	PSC01	Notification of James Eden as a person with significant control on 16 February 2017	(2 pages)
13 Jun 2018	PSC01	Notification of Lars Bader as a person with significant control on 29 March 2018	(2 pages)
11 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2018 GBP 25.835614	(7 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 27.448446	(3 pages)
17 Apr 2018	CH01	Director's details changed for Mr James Michael Eden on 16 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Benjamin Michael Ernst Fried as a director on 30 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Benjamin Michael Ernst Fried as a director on 30 March 2018	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 25.165446 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018.	(4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
22 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 19.714826	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Luke Smith as a director on 11 January 2018	(1 page)
29 Nov 2017	AP01	Appointment of Ms Aurelie Lepercq as a director on 27 October 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Benjamin Michael Ernst Fried as a director on 10 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of James Louis Routledge as a director on 27 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Luke Mccormick as a director on 4 July 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Luke Smith as a director on 28 June 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(8 pages)
20 May 2017	AP01	Appointment of Mr James Louis Routledge as a director on 15 February 2017	(2 pages)
20 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 3.718334	(4 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 3.683334	(4 pages)
30 Mar 2017	AP01	Appointment of Mr James Michael Eden as a director on 16 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Beng-Fai Mok as a director on 15 February 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL