EDGE COIN PAYMENTS LTD filing history - Find and update company information - GOV.UK

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EDGE COIN PAYMENTS LTD

Company number 12594729

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC04	Change of details for Mr Luke Arliss as a person with significant control on 26 August 2022	View PDF Change of details for Mr Luke Arliss as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Mr Luke Arliss as a person with significant control on 26 August 2022	View PDF Change of details for Mr Luke Arliss as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Armon Rabiee as a director on 26 August 2022	View PDF Termination of appointment of Armon Rabiee as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC07	Cessation of Armon Rabiee as a person with significant control on 26 August 2022	View PDF Cessation of Armon Rabiee as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022	View PDF Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England to Exact House 252 Romford Road London E7 9HZ on 14 March 2022	View PDF Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England to Exact House 252 Romford Road London E7 9HZ on 14 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 10 May 2021	View PDF Second filing of Confirmation Statement dated 10 May 2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 32 Bloomsbury St London WC1B 3QJ England to 42 Theobalds Road Holborn London WC1X 8NW on 16 November 2021	View PDF Registered office address changed from 32 Bloomsbury St London WC1B 3QJ England to 42 Theobalds Road Holborn London WC1X 8NW on 16 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 10 May 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021.	View PDF Confirmation statement made on 10 May 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021. - link opens in a new window - 4 pages (4 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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