Company Results (links open in a new window)
|
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)
|
|
01 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of William Riordan as a director on 31 August 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 12 September 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 1 November 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Benson Kennedy as a director on 25 November 2022
|
|
|
10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
|
|
|
10 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
|
|
|
29 Sep 2022 |
CS01 |
12/09/22 Statement of Capital gbp 12001.00
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
PSC05 |
Change of details for Ldc Gp Llp as a person with significant control on 24 November 2021
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Ldc (Nominees) Limited (on Behalf of Ldc X Lp) as a person with significant control on 24 November 2021
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Ldc Gp Llp as a person with significant control on 24 November 2021
|
|
|
06 May 2022 |
CERTNM |
Company name changed project edge bidco LIMITED\certificate issued on 06/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-26
|
|
|
21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
10 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 24/11/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Dec 2021 |
SH02 |
Sub-division of shares on 24 November 2021
|
|
|
06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2022.
|
|
|
06 Dec 2021 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 24 November 2021
|
|
|
06 Dec 2021 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 24 November 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr William Riordan as a director on 24 November 2021
|
|