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EDGE TRANSPORT LIMITED

Company number 01919980

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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)
07 May 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 AP01 Appointment of Mr Steven Andrew Lloyd as a director on 18 April 2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 17/03/2023
21 Apr 2023 SH03 Purchase of own shares.
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 8,187
11 Apr 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Richard Russell Pridding as a director on 31 March 2023
14 Mar 2023 TM02 Termination of appointment of Kathryn Dawn Brown as a secretary on 10 March 2023
17 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
17 Nov 2022 TM01 Termination of appointment of Jennifer Lynn Pridding as a director on 21 October 2022
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
07 May 2021 AA Accounts for a small company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Jun 2020 AA Accounts for a small company made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association