EDGE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-27

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27/02/2527 February 2025 Resolutions

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25/02/2525 February 2025 Second filing of Confirmation Statement dated 2024-09-04

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Registered office address changed from C/O Coast Renewable Services Ltd. Dundee Harbour Fish Dock Road Stannergate DD1 3LZ Scotland to 246 Causewayside Edinburgh EH9 1UU on 2024-11-14

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10/09/2410 September 2024 Confirmation statement made on 2024-09-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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06/09/236 September 2023 Confirmation statement made on 2023-09-04 with updates

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Registered office address changed from C/O Coast Renewable Services Limited 6 Balmossie Gardens Broughty Ferry Dundee DD5 3GE Scotland to C/O Coast Renewable Services Ltd. Dundee Harbour Fish Dock Road Stannergate DD1 3LZ on 2021-09-23

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-24

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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17/07/2017 July 2020 ARTICLES OF ASSOCIATION

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17/07/2017 July 2020 ADOPT ARTICLES 03/07/2020

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16/07/2016 July 2020 DIRECTOR APPOINTED MR ANDREW PRINGLE

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16/07/2016 July 2020 DIRECTOR APPOINTED MR DAVID FINNON

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16/07/2016 July 2020 DIRECTOR APPOINTED MR DAVID MICHAEL URCH

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16/07/2016 July 2020 DIRECTOR APPOINTED MR MARK ROBSON

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16/07/2016 July 2020 CESSATION OF ROBERT WATT AS A PSC

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16/07/2016 July 2020 CESSATION OF BRIAN ALEXANDER FORBES AS A PSC

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16/07/2016 July 2020 NOTIFICATION OF PSC STATEMENT ON 13/07/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 8B RUTLAND SQUARE EDINBURGH EH1 2AS SCOTLAND

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16/07/2016 July 2020 09/07/20 STATEMENT OF CAPITAL GBP 300

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5364760001

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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04/09/194 September 2019 DIRECTOR APPOINTED MR ROBERT WATT

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WATT

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 PREVSHO FROM 31/05/2017 TO 31/03/2017

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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