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STUBBEN EDGE PRODUCTS LIMITED

Company number 13586818

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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)
04 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
20 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re;debunture & guarantee/company business/company officers authorisation/re:section 175(5)(a) of the companies act 2006/director authority 30/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2023 MR01 Registration of charge 135868180001, created on 1 July 2023
09 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Nov 2022 CERTNM Company name changed motor edge LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
05 Oct 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
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
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
26 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-26
  • GBP 1