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GRADIENT EDGE LTD

Company number NI653279

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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)
19 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
21 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
22 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
15 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2022 SH02 Sub-division of shares on 21 February 2022
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
01 Jun 2021 AA Micro company accounts made up to 31 May 2020
28 Jul 2020 SH02 Sub-division of shares on 24 June 2020
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 Jan 2020 PSC07 Cessation of Rory John Curtis as a person with significant control on 10 January 2020
20 Jan 2020 TM01 Termination of appointment of Rory John Curtis as a director on 10 January 2020
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 Jan 2019 PSC01 Notification of Andrew William Hill as a person with significant control on 1 January 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 150
23 Jan 2019 AD01 Registered office address changed from 6 Manor Mews Magherafelt BT45 6QJ United Kingdom to The Ormeau Baths 18 Ormeau Avenue Belfast BT2 8HS on 23 January 2019
28 Nov 2018 AP01 Appointment of Mr Andrew William Hill as a director on 28 November 2018
24 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted