Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares 08/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from Suite 1, the Warehouse 12 Ravensbury Terrace London SW18 4RL England to 54 Kingsway Place Sans Walk London EC1R 0LU on 26 July 2021
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29 Jun 2021 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 29 June 2021
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29 Jun 2021 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Paul Nicholas Bedford as a director on 29 June 2021
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from 320 Garratt Lane London SW18 4EJ to Suite 1, the Warehouse 12 Ravensbury Terrace London SW18 4RL on 14 July 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019
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06 Sep 2019 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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12 Oct 2018 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018
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