STUBBEN EDGE DISTRIBUTION LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Ms Karen Rose Barretto on 2025-08-11

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23/07/2523 July 2025 NewTermination of appointment of Samuel John Laurence Tucker as a director on 2025-07-14

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18/12/2418 December 2024 Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12

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12/12/2412 December 2024 Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12

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25/11/2425 November 2024 Confirmation statement made on 2024-11-17 with no updates

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11/07/2411 July 2024 Accounts for a dormant company made up to 2023-12-31

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

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28/11/2328 November 2023 Confirmation statement made on 2023-11-17 with no updates

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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03/07/233 July 2023 Registration of charge 144920600001, created on 2023-07-01

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15/03/2315 March 2023 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Karen Rose Barretto on 2023-03-15

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15/03/2315 March 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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18/11/2218 November 2022 Incorporation

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