EDGEIPK LIMITED

04286817
71 FENCHURCH STREET LONDON EC3M 4TD

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 19 Buy now
27 Aug 2024 officers Change of particulars for director (Mr Mark Rohan Yamin-Ali) 2 Buy now
27 Aug 2024 officers Appointment of director (Mr Mark Rohan Yamin-Ali) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Desmond James Noctor) 1 Buy now
06 Nov 2023 officers Change of particulars for director (Jayde Tipper) 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 19 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 18 Buy now
12 May 2022 officers Change of particulars for director (Mr Gregg Andrew Cain) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Gregg Andrew Cain) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew James Pattison) 1 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Appointment of director (Jayde Tipper) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Olivier Pennese) 1 Buy now
28 Sep 2021 accounts Annual Accounts 21 Buy now
26 Mar 2021 accounts Annual Accounts 20 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Appointment of director (Mr Andrew James Pattison) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Nicholas Michael) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Mark Nicholas Gunning) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Dharmesh Vasanbhai Mistry) 1 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Dharmesh Vasanbhai Mistry) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 19 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Olivier Pennese) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 19 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 accounts Annual Accounts 20 Buy now
14 Oct 2016 officers Change of particulars for director (Mr Desmond James Noctor) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 officers Termination of appointment of director (Mike Williams) 1 Buy now
22 Jun 2016 accounts Annual Accounts 22 Buy now
13 Apr 2016 officers Appointment of director (Mr Olivier Pennese) 2 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
14 Jul 2015 accounts Annual Accounts 18 Buy now
03 Feb 2015 officers Appointment of director (Mr Mark Nicholas Gunning) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Constantine Chistodoulou Pangalos) 1 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Dharmesh Vasanbhai Mistry) 2 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Feb 2014 annual-return Annual Return 8 Buy now
21 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
08 Aug 2013 accounts Annual Accounts 20 Buy now
25 Jun 2013 officers Appointment of secretary (Dharmesh Vasanbhai Mistry) 1 Buy now
25 Jun 2013 officers Appointment of director (Constantine Chistodoulou Pangalos) 2 Buy now
25 Jun 2013 officers Appointment of director (Mr Desmond James Noctor) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Peter Dingley) 1 Buy now
20 Jun 2013 officers Termination of appointment of secretary (Peter Dingley) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Edward Razzall) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Eric Converse) 1 Buy now
08 Oct 2012 capital Return of Allotment of shares 4 Buy now
08 Oct 2012 resolution Resolution 8 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2012 annual-return Annual Return 8 Buy now
16 May 2012 accounts Annual Accounts 19 Buy now
20 Sep 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 accounts Annual Accounts 18 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Eric Timothy Converse) 2 Buy now
23 Jun 2011 officers Appointment of secretary (Mr Peter Dingley) 1 Buy now
23 Jun 2011 officers Termination of appointment of secretary (Dharmesh Mistry) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Franciscus Putker) 1 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2011 officers Appointment of director (Mr Peter Charles Dingley) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Wendy Smyth) 1 Buy now
21 Sep 2010 accounts Annual Accounts 17 Buy now
16 Sep 2010 annual-return Annual Return 9 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Dharmesh Vasanbhai Mistry) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mike Williams) 2 Buy now
16 Sep 2010 officers Change of particulars for secretary (Dharmesh Vasanbhai Mistry) 1 Buy now
16 Sep 2010 officers Change of particulars for director (Wendy Smyth) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Franciscus Johannes Maria Putker) 2 Buy now
20 Oct 2009 annual-return Annual Return 6 Buy now
16 Jun 2009 accounts Annual Accounts 16 Buy now
24 Sep 2008 annual-return Return made up to 13/09/08; full list of members 6 Buy now
28 Jul 2008 officers Director appointed franciscus johannes maria putker 2 Buy now
25 Jul 2008 accounts Annual Accounts 16 Buy now
15 Jul 2008 officers Appointment terminated director brent wissink 1 Buy now
17 Apr 2008 officers Appointment terminated director jonathan pyke 1 Buy now
17 Oct 2007 annual-return Return made up to 13/09/07; no change of members 9 Buy now
13 Aug 2007 accounts Annual Accounts 17 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
18 Oct 2006 annual-return Return made up to 13/09/06; full list of members 10 Buy now
27 Jun 2006 accounts Annual Accounts 17 Buy now
13 Oct 2005 annual-return Return made up to 13/09/05; full list of members 10 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
29 Sep 2005 accounts Annual Accounts 17 Buy now