EDGEFOLD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Director's details changed for Mr William John Seddon on 2024-07-20 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr William John Seddon as a director on 2023-05-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEDDON |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | ADOPT ARTICLES 13/02/2018 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | ADOPT ARTICLES 30/06/2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088451080001 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 09/01/159 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 32100 |
| 09/01/159 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/159 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 09/01/159 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1425 July 2014 | REDUCE SHARE PREM A/C TO NIL 30/06/2014 |
| 25/07/1425 July 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
| 25/07/1425 July 2014 | STATEMENT BY DIRECTORS |
| 25/07/1425 July 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 32212.34 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 21/07/1421 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 32212.34 |
| 21/07/1421 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 115.33 |
| 21/07/1421 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED AGHOCO 1201 LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNITS A2 - A6 EDGEFOLD INDUSTRIAL ESTATE PLODDER LANE BOLTON GREATER MANCHESTER BL4 0NN UNITED KINGDOM |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED STEPHEN SEDDON |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED GEORGE SEDDON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 30/04/1430 April 2014 | SECRETARY APPOINTED SARAH COOK |
| 14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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