STUBBEN EDGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2025-05-15 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 28/04/2528 April 2025 | Satisfaction of charge 072271410004 in full |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-11-15 |
| 16/01/2516 January 2025 | Memorandum and Articles of Association |
| 16/01/2516 January 2025 | Resolutions |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 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 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 20/08/2420 August 2024 | Appointment of Mr Yezdaan Ahmad Baber as a director on 2024-08-20 |
| 28/06/2428 June 2024 | Appointment of Mr James Martin Britton as a director on 2024-05-14 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2023-09-29 |
| 02/01/242 January 2024 | Termination of appointment of Simon Henry Farrell as a director on 2024-01-01 |
| 25/11/2325 November 2023 | Registration of charge 072271410004, created on 2023-11-21 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 03/07/233 July 2023 | Registration of charge 072271410003, created on 2023-07-01 |
| 23/06/2323 June 2023 | Termination of appointment of Graham John White as a director on 2023-06-23 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-13 with updates |
| 16/03/2316 March 2023 | Director's details changed for Miss Karen Rose Barretto on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Graham John White on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Simon Henry Farrell on 2023-02-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Nicholas Peter Davenport on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Christopher Arthur Berkeley Kenning on 2023-03-15 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 15/11/2215 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-05 |
| 09/11/229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 2022-10-05 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-08-05 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-13 with updates |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2021-07-27 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 20/02/2018 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1.3337 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2019 |
| 23/05/1923 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1.2382 |
| 15/05/1915 May 2019 | SUB DIVIDED 04/04/2019 |
| 14/05/1914 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1.2382 |
| 14/05/1914 May 2019 | SUB-DIVISION 04/04/19 |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 05/04/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 20/02/2018 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072271410002 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR SIMON HENRY FARRELL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BIGLAND |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR NICHOLAS PETER DAVENPORT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTTRELL |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN WHITE |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | COMPANY NAME CHANGED STUBBEN EDGE (GROUP) LIMITED CERTIFICATE ISSUED ON 05/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR BERKELEY KENNING |
| 27/03/1827 March 2018 | SUB-DIVISION 23/01/18 |
| 26/03/1826 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1811 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1811 March 2018 | COMPANY NAME CHANGED IOMA GROUP (UK) LIMITED CERTIFICATE ISSUED ON 11/03/18 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072271410001 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR BERKELEY KENNING |
| 21/02/1821 February 2018 | CESSATION OF ROBIN NEIL SIDDALL BIGLAND AS A PSC |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 20/02/2018 |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072271410001 |
| 13/10/1713 October 2017 | THE DIR OF THE COMP DIRECTED TO MAKE AN OFFER OF EMPOLYMENT 12/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AGNES DOBSON |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY IAN STAFFORD |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM, 7 CAVENDISH SQUARE, LONDON, W1G 0PE |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR IAN PAUL JACKSON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRIFFIN WALKER LIMITED |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR IAN WILLIAM HAY STAFFORD |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/05/1610 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR SIMON CHARLES |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED AGNES DOBSON |
| 16/06/1516 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | CORPORATE SECRETARY APPOINTED GRIFFIN WALKER LIMITED |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR PATRICK RUPERT COTTRELL |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ROBIN NEIL SIDDALL BIGLAND |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSE BARRETTO / 01/04/2014 |
| 30/07/1430 July 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 01/04/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, SUITE 100 25 UPPER BROOK STREET, LONDON, W1K 7QD, UNITED KINGDOM |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED KAREN ROSE BARRETTO |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/09/1313 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED HOPE STREET CAPITAL LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 10/05/1310 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | 13/04/12 NO CHANGES |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 12/04/2012 |
| 17/04/1217 April 2012 | CHANGE PERSON AS SECRETARY |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED |
| 25/08/1125 August 2011 | CORPORATE SECRETARY APPOINTED PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 25 UPPER BROOK STREET, LONDON, W1K 7QD, ENGLAND |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED CLAY CROSS TRADING LTD CERTIFICATE ISSUED ON 20/06/11 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, B1 BUSINESS CENTRE, SUITE 206 DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, BB1 2QY, ENGLAND |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, SWIFT HOUSE 6 CUMBERLAND CLOSE, DARWEN, LANCASHIRE, BB3 2TR, ENGLAND |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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