EDGE TECHNOLOGIES UK 1 LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Yousef Mutasim Alireza as a director on 2025-08-04 |
| 06/08/256 August 2025 New | Appointment of Mr Andrew Joseph Roberts as a director on 2025-08-04 |
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2023-03-24 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-19 with updates |
| 15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-19 |
| 17/01/2317 January 2023 | Appointment of Mr Yousef Mutasim Alireza as a director on 2023-01-13 |
| 17/01/2317 January 2023 | Termination of appointment of James Edward Ghent as a director on 2023-01-13 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Registration of charge 123741700002, created on 2022-11-29 |
| 11/10/2211 October 2022 | Director's details changed for Filippo Barranco on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr James Edward Ghent on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Lb Percy Holdco Ltd as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11 |
| 22/09/2222 September 2022 | Termination of appointment of Natalia Ross as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Filippo Barranco as a director on 2022-09-15 |
| 01/09/221 September 2022 | Statement of capital following an allotment of shares on 2022-08-19 |
| 18/01/2218 January 2022 | Registration of charge 123741700001, created on 2022-01-14 |
| 18/01/2218 January 2022 | Appointment of Mr James Edward Ghent as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Withdrawal of a person with significant control statement on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Ms. Natalia Ross as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Notification of Lb Percy Holdco Ltd as a person with significant control on 2022-01-13 |
| 17/01/2217 January 2022 | Notification of The Goldman Sachs Group, Inc as a person with significant control on 2022-01-13 |
| 17/01/2217 January 2022 | Termination of appointment of Matthew John Allen as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Termination of appointment of Castle Directors (Uk) Limited as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Termination of appointment of Bernard Nicolaas Heersche as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Termination of appointment of Jtc Directors (Uk) Limited as a director on 2022-01-13 |
| 17/01/2217 January 2022 | Termination of appointment of Alphons Bernardus Matheus Van Dorst as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Accomplish Secretaries Limited as a secretary on 2022-01-13 |
| 13/01/2213 January 2022 | Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2022-01-13 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/12/1920 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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