EDGEROW SOLUTIONS LTD

Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-09-02 with updates

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19/08/2519 August 2025 Registered office address changed from 92 Hillmorton Road Rugby CV22 5AH England to Henleaze House Business Centre 13 Harbury Road Bristol BS9 4PN on 2025-08-19

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18/07/2518 July 2025 Memorandum and Articles of Association

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18/07/2518 July 2025 Resolutions

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10/07/2510 July 2025 Statement of company's objects

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

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02/04/252 April 2025 Change of details for Mr Oliver Edgecombe as a person with significant control on 2025-04-01

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29/01/2529 January 2025 Micro company accounts made up to 2024-12-31

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14/01/2514 January 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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10/01/2510 January 2025 Director's details changed for Mr Oliver Mr Edgecombe on 2025-01-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Notification of Oliver Edgecombe as a person with significant control on 2024-09-01

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02/09/242 September 2024 Appointment of Mr Oliver Edgecombe as a director on 2024-09-01

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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02/09/242 September 2024 Cessation of Joanna Ritson as a person with significant control on 2024-09-01

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02/09/242 September 2024 Change of details for Mr Nicolas Rowland as a person with significant control on 2024-09-01

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13/06/2413 June 2024 Director's details changed for Mr Nicholas Rowland on 2024-06-12

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13/06/2413 June 2024 Registered office address changed from Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to 92 Hillmorton Road Rugby CV22 5AH on 2024-06-13

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23/04/2423 April 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Change of details for Mrs Joanna Ritson as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with updates

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14/02/2414 February 2024 Termination of appointment of Joanna Ritson as a director on 2024-02-01

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13/02/2413 February 2024 Notification of Nicolas Rowland as a person with significant control on 2024-02-01

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27/09/2327 September 2023 Appointment of Mr Nicholas Rowland as a director on 2023-09-27

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02/02/232 February 2023 Incorporation

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