STUBBEN EDGE CLAIMS LIMITED filing history - Find and update company information - GOV.UK

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STUBBEN EDGE CLAIMS LIMITED

Company number 13562730

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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)
18 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Debenture/documents approved/promote success of company/ company business 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Debenture/documents approved/promote success of company/ company business 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Jul 2023	MR01	Registration of charge 135627300001, created on 1 July 2023	View PDF Registration of charge 135627300001, created on 1 July 2023 - link opens in a new window - 18 pages (18 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CH01	Director's details changed for Miss Karen Rose Barretto on 15 March 2023	View PDF Director's details changed for Miss Karen Rose Barretto on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023	View PDF Director's details changed for Mr Christopher Arthur Berkeley Kenning on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022	View PDF Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022	View PDF Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	CH01	Director's details changed for Christopher Arthur Berkeley Kenning on 31 May 2022	View PDF Director's details changed for Christopher Arthur Berkeley Kenning on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 200	View PDF Incorporation Statement of capital on 2021-08-12 GBP 200 - link opens in a new window - 53 pages (53 pages)

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