EDGE GROUP LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-02-29

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02/12/242 December 2024 Registered office address changed from 1 Marylebone High Street London W1U 4LZ England to 13-14 Welbeck Street London W1G 9XU on 2024-12-02

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-02-28

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023

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10/05/2310 May 2023 Statement of capital on 2023-05-10

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03/04/233 April 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-02-28

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04/04/224 April 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-02-28

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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14/01/2014 January 2020 SECRETARY APPOINTED MRS KATE VICTORIA GLICK

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02/12/192 December 2019 28/02/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER SMITH

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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03/12/183 December 2018 28/02/18 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/12/1619 December 2016 COMPANY NAME CHANGED EDGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/16

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19/12/1619 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/167 December 2016 29/02/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 APPOINTMENT TERMINATED, SECRETARY ALASDAIR GEORGE

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24/03/1624 March 2016 ADOPT ARTICLES 05/11/2015

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23/03/1623 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/10/151 October 2015 DIRECTOR APPOINTED MR CHARLES MILLER SMITH

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01/10/151 October 2015 SECRETARY APPOINTED ALASDAIR THOMAS PATERSON GEORGE

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25/06/1525 June 2015 18/06/15 STATEMENT OF CAPITAL GBP 1530.00

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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18/12/1418 December 2014 10/12/14 STATEMENT OF CAPITAL GBP 900

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16/09/1416 September 2014 SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO DISTRIBUTABLE RESERVES 10/09/2014

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16/09/1416 September 2014 16/09/14 STATEMENT OF CAPITAL GBP 345.0

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16/09/1416 September 2014 STATEMENT BY DIRECTORS

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16/09/1416 September 2014 SOLVENCY STATEMENT DATED 10/09/14

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06/09/146 September 2014 22/08/14 STATEMENT OF CAPITAL GBP 345.0

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04/07/144 July 2014 SUB-DIVISION 24/06/14

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01/07/141 July 2014 SUB-DIVISON OF SHARES 24/06/2014

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25/06/1425 June 2014 ADOPT ARTICLES 17/06/2014

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18/06/1418 June 2014 CURRSHO FROM 30/06/2015 TO 28/02/2015

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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