EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 26/04/2426 April 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
| 15/04/2315 April 2023 | Termination of appointment of Isca Administration Services Limited as a secretary on 2023-02-28 |
| 09/03/239 March 2023 | Appointment of a voluntary liquidator |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Declaration of solvency |
| 09/03/239 March 2023 | Registered office address changed from 1 Marylebone High Street London W1U 4LZ to 31st Floor 40 Bank Street London E14 5NR on 2023-03-09 |
| 08/03/238 March 2023 | Termination of appointment of Peter Lytton Bazalgette as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Terence Alan James Back as a director on 2023-03-01 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 22/09/2222 September 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-30 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 07/09/227 September 2022 | Auditor's resignation |
| 05/05/225 May 2022 | Interim accounts made up to 2022-03-23 |
| 25/04/2225 April 2022 | Termination of appointment of the City Partnership (Uk) Limited as a secretary on 2022-04-19 |
| 10/02/2210 February 2022 | Notification of a person with significant control statement |
| 11/01/2211 January 2022 | Cancellation of shares by a PLC. Statement of capital on 2021-12-16 |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 07/12/217 December 2021 | Interim accounts made up to 2021-11-17 |
| 02/12/212 December 2021 | Termination of appointment of Robin Magnus Goodfellow as a director on 2021-11-18 |
| 09/08/219 August 2021 | Satisfaction of charge 2 in full |
| 09/08/219 August 2021 | Satisfaction of charge 055580250004 in full |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HOWARD EMERSON FLIGHT / 07/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PRESLAND / 07/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GLICK / 07/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FALCONER / 07/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN MILLER / 07/09/2014 |
| 10/09/1410 September 2014 | 08/09/14 NO MEMBER LIST |
| 19/08/1419 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON |
| 18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 11443227.7 |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1310 September 2013 | 08/09/13 NO MEMBER LIST |
| 09/09/139 September 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 11443820.50 |
| 09/09/139 September 2013 | REDUCTION OF SHARE PREMIUM |
| 12/08/1312 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | COMPANY BUSINESS 21/03/2013 |
| 26/07/1326 July 2013 | COMPANY BUSINESS 21/03/2013 |
| 26/07/1326 July 2013 | COMPANY BUSINESS 21/03/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 11406017.0 |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 11406017.0 |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 11407184.70 |
| 02/04/132 April 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 10938961.50 |
| 02/10/122 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD HOWARD EMERSON FLIGHT / 11/09/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GLICK / 11/09/2012 |
| 02/10/122 October 2012 | 08/09/12 NO MEMBER LIST |
| 02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CITY PARTNERSHIP (UK) LTD / 11/09/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN MILLER / 11/09/2012 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1224 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 24/08/1224 August 2012 | APP AUDS/DIRS ; APPROVE DIVIDEND/ACCS/REMUNERATION 06/08/2012 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1121 October 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/10/1121 October 2011 | REDUCTION OF SHARE PREMIUM |
| 21/10/1121 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 9593200.70 |
| 20/10/1120 October 2011 | SAIL ADDRESS CREATED |
| 20/10/1120 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED LORD HOWARD EMERSON FLIGHT |
| 22/09/1122 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | COMPANY BUSINESS 24/08/2011 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | SECOND FILING FOR FORM SH01 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR KEVIN FALCONER |
| 07/02/117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | NC INC ALREADY ADJUSTED 24/11/2010 |
| 11/10/1011 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PRESLAND / 01/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BRAITHWAITE PAUL / 01/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GLICK / 01/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN MILLER / 01/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/09/2010 |
| 17/09/1017 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 7198260.60 |
| 17/09/1017 September 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/09/1017 September 2010 | REDUCTION OF SHARE PREMIUM |
| 23/08/1023 August 2010 | ADOPT ACC/ RE APP OFFICERS 11/08/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/02/1023 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/0924 December 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/12/0924 December 2009 | REDUCTION OF SHARE PREMIUM |
| 24/12/0924 December 2009 | 24/12/09 STATEMENT OF CAPITAL GBP 4877130.90 |
| 10/11/0910 November 2009 | 08/09/08 BULK LIST |
| 10/11/0910 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/11/083 November 2008 | CANCEL SHARE PREMIUM ACCOUNT 05/11/2007 |
| 31/10/0831 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/10/0831 October 2008 | REDUCTION OF SHARE PREMIUM |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | REDUCTION OF SHARE PREMIUM |
| 28/09/0728 September 2007 | CANCEL SHARE PREM ACCT 26/06/07 |
| 20/09/0720 September 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 13/09/0713 September 2007 | CANCEL SHARE PREMIUM ACCT |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 03/08/073 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | � IC 690064/640065 19/10/06 � SR 49999@1=49999 |
| 26/10/0626 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 28/02/07 |
| 06/10/066 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JY |
| 20/12/0520 December 2005 | S-DIV 12/12/05 |
| 24/11/0524 November 2005 | APPLICATION COMMENCE BUSINESS |
| 24/11/0524 November 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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