EDGE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05507396 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2005 |
| Age | 18 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
EDGE INVESTMENTS LIMITED is an active private limited company with number 05507396. It was incorporated 18 years, 10 months, 8 days ago, on 13 July 2005. The company address is 1 Marylebone High Street 1 Marylebone High Street, W1U 4LZ.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Charles Miller Smith
Documents
Accounts with accounts type small
Date: 23 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type small
Date: 25 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Capital cancellation shares
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH06
Capital : 450.0 GBP
Date: 2022-02-18
Documents
Capital return purchase own shares
Date: 02 Mar 2022
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-24
Psc name: Edge Group Limited
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Capital : 675 GBP
Date: 2022-02-24
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Anthony Goldsmith
Termination date: 2021-04-23
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type small
Date: 15 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Robert Power
Termination date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type small
Date: 24 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type small
Date: 28 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 04 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type small
Date: 27 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Capital return purchase own shares
Date: 25 Jan 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jan 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-07
Capital : 500.0 GBP
Documents
Certificate change of name company
Date: 19 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edge investment management LIMITED\certificate issued on 19/12/16
Documents
Change of name notice
Date: 19 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 06 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Capital
Type: SH19
Capital : 507.90 GBP
Date: 2016-12-06
Documents
Legacy
Date: 06 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/16
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 01 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Mccarthy
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Alison Mccarthy
Documents
Termination secretary company with name termination date
Date: 01 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-01
Officer name: Alison Mccarthy
Documents
Accounts with accounts type small
Date: 05 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-15
Capital : 507.90 GBP
Documents
Appoint person secretary company with name date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-09
Officer name: Ms Alison Mccarthy
Documents
Termination secretary company with name termination date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alasdair Thomas Paterson George
Termination date: 2016-05-09
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Thomas Paterson George
Termination date: 2016-05-09
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Robert Power
Change date: 2016-02-25
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Miller Smith
Change date: 2016-02-24
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-09
Capital : 500.00 GBP
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Nov 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 02 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Capital : 450 GBP
Date: 2015-03-24
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-25
Officer name: Alison Mccarthy
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-02
Officer name: Charles Miller Smith
Documents
Appoint person secretary company with name date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-22
Officer name: Alasdair Thomas Paterson George
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Victoria Glick
Termination date: 2014-08-22
Documents
Termination secretary company with name termination date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kate Victoria Glick
Termination date: 2014-08-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type small
Date: 30 Jun 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Accounts with accounts type small
Date: 18 Jun 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Resolution
Date: 18 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Mar 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH06
Date: 2013-03-18
Capital : 442.0 GBP
Documents
Capital return purchase own shares
Date: 18 Mar 2013
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 15 Mar 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Accounts with accounts type small
Date: 19 Jul 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Accounts with accounts type small
Date: 06 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Capital return purchase own shares
Date: 24 Aug 2011
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Aug 2011
Action Date: 18 Aug 2011
Category: Capital
Type: SH06
Capital : 50,852.0 GBP
Date: 2011-08-18
Documents
Resolution
Date: 18 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 13 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-13
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 13 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-13
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 10 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-10
Officer name: Gordon Robert Power
Documents
Accounts with accounts type small
Date: 08 Jul 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Termination director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Wadhwani
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-06
Officer name: David Simon Glick
Documents
Change person secretary company with change date
Date: 15 Feb 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-06
Officer name: Mrs Kate Victoria Glick
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kate Victoria Glick
Change date: 2010-01-06
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/09; full list of members
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed sanjay wadhwani
Documents
Accounts with accounts type small
Date: 02 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type small
Date: 04 Jun 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / alasdair george / 19/02/2009
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david glick / 10/10/2008
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / kate glick / 10/10/2008
Documents
Legacy
Date: 24 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 28/02/2009
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/08; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david glick / 17/09/2007
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / kate glick / 17/09/2007
Documents
Accounts with accounts type full
Date: 10 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/07; full list of members
Documents
Legacy
Date: 02 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 19/10/06--------- £ si 49900@1=49900 £ ic 50900/100800
Documents
Resolution
Date: 11 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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