CUTTING EDGE EVENTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with updates

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25/11/2425 November 2024 Resolutions

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25/11/2425 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Change of share class name or designation

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15/11/2415 November 2024 Memorandum and Articles of Association

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15/11/2415 November 2024 Resolutions

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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04/11/244 November 2024 Notification of Cutting Edge Events Holding Limited as a person with significant control on 2024-10-24

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04/11/244 November 2024 Cessation of Mark Edward Kennedy Edgley as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Resolutions

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24/10/2424 October 2024

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24/10/2424 October 2024 Statement of capital on 2024-10-24

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24/10/2424 October 2024

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 ADOPT ARTICLES 15/08/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM OLD MILL ACCOUNTANTS TH OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/04/114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 37 WARREN STREET LONDON W1T 6AD

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/085 September 2008 NC INC ALREADY ADJUSTED 01/08/07

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05/09/085 September 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS; AMEND

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05/09/085 September 2008 GBP NC 100000/200000 01/08/2007

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05/09/085 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/087 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0417 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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04/05/044 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 S366A DISP HOLDING AGM 19/05/03

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/10/027 October 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 COMPANY NAME CHANGED RAPID LONDON LIMITED CERTIFICATE ISSUED ON 15/03/02

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 SECRETARY RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 COMPANY NAME CHANGED 4 RAPID LIMITED CERTIFICATE ISSUED ON 30/04/01

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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