EDGE CREATIVE CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 09326543 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2014 |
| Age | 9 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
EDGE CREATIVE CAPITAL LIMITED is an active private limited company with number 09326543. It was incorporated 9 years, 5 months, 26 days ago, on 25 November 2014. The company address is 1 Marylebone High Street, London, W1U 4LZ.
Company Fillings
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Daniels
Appointment date: 2024-04-11
Documents
Confirmation statement with updates
Date: 13 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
Officer name: Charles Miller Smith
Termination date: 2024-02-29
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
Capital cancellation shares
Date: 09 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH06
Date: 2023-05-02
Capital : 246.94 GBP
Documents
Capital return purchase own shares
Date: 09 May 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 28 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
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fisher
Termination date: 2022-06-30
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: 16 Mar 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-18
Capital : 167.76 GBP
Documents
Capital return purchase own shares
Date: 01 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: PSC04
Change date: 2022-02-24
Psc name: Mr David Simon Glick
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 248.94 GBP
Documents
Capital cancellation shares
Date: 14 Feb 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-21
Capital : 185.80 GBP
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Feb 2022
Category: Capital
Type: SH03
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
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
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 total exemption full
Date: 26 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with 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: 02 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital name of class of shares
Date: 29 Jun 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with 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
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Mccarthy
Termination date: 2016-11-01
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
Capital allotment shares
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 188.2 GBP
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
Appoint person director company with name date
Date: 26 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Fisher
Appointment date: 2016-05-24
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-09
Officer name: Alasdair Thomas Paterson George
Documents
Appoint person secretary company with name date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alison Mccarthy
Appointment date: 2016-05-09
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
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
Capital allotment shares
Date: 09 Dec 2015
Action Date: 27 Nov 2015
Category: Capital
Type: SH01
Capital : 183.60 GBP
Date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Capital
Type: SH01
Capital : 170.00 GBP
Date: 2015-11-09
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
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Appointment date: 2015-11-09
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Mr Charles Miller Smith
Documents
Appoint person secretary company with name date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-29
Officer name: Alasdair Thomas Paterson George
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Alison Mccarthy
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alasdair Thomas Paterson George
Appointment date: 2015-09-29
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-04
Capital : 153 GBP
Documents
Accounts with accounts type dormant
Date: 10 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital alter shares subdivision
Date: 27 Jul 2015
Action Date: 16 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-16
Documents
Resolution
Date: 27 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2015-03-24
Documents
Change account reference date company previous shortened
Date: 09 Mar 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-02-28
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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