STUBBEN EDGE GROUP LIMITED

07227141
FOURTH FLOOR 75-77 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (Mr Yezdaan Ahmad Baber) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr James Martin Britton) 2 Buy now
27 Jun 2024 capital Return of Allotment of shares 4 Buy now
20 Jun 2024 capital Return of Allotment of shares 7 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Feb 2024 accounts Annual Accounts 60 Buy now
14 Feb 2024 capital Return of Allotment of shares 8 Buy now
02 Jan 2024 officers Termination of appointment of director (Simon Henry Farrell) 1 Buy now
25 Nov 2023 mortgage Registration of a charge 19 Buy now
21 Nov 2023 resolution Resolution 1 Buy now
03 Jul 2023 mortgage Registration of a charge 18 Buy now
23 Jun 2023 officers Termination of appointment of director (Graham John White) 1 Buy now
18 May 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Mar 2023 officers Change of particulars for director (Miss Karen Rose Barretto) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Simon Henry Farrell) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Graham John White) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Nicholas Peter Davenport) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Christopher Arthur Berkeley Kenning) 2 Buy now
13 Mar 2023 capital Return of Allotment of shares 4 Buy now
01 Dec 2022 resolution Resolution 3 Buy now
23 Nov 2022 capital Return of Allotment of shares 4 Buy now
15 Nov 2022 capital Second Filing Capital Allotment Shares 6 Buy now
09 Nov 2022 accounts Annual Accounts 51 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 capital Return of Allotment of shares 5 Buy now
20 Jul 2022 capital Second Filing Capital Allotment Shares 7 Buy now
15 Jun 2022 capital Return of Allotment of shares 5 Buy now
13 Jun 2022 capital Return of Allotment of shares 4 Buy now
31 May 2022 officers Change of particulars for director (Mr Christopher Arthur Berkeley Kenning) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2022 capital Return of Allotment of shares 4 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2021 resolution Resolution 7 Buy now
19 Oct 2021 incorporation Memorandum Articles 49 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
24 Aug 2021 incorporation Memorandum Articles 51 Buy now
24 Aug 2021 resolution Resolution 6 Buy now
23 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
28 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2020 accounts Annual Accounts 13 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 accounts Annual Accounts 12 Buy now
17 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 13/04/2019 6 Buy now
23 May 2019 capital Return of Allotment of shares 3 Buy now
15 May 2019 resolution Resolution 2 Buy now
14 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 mortgage Registration of a charge 24 Buy now
21 Feb 2019 officers Appointment of director (Mr Simon Henry Farrell) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Robin Neil Siddall Bigland) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Nicholas Peter Davenport) 2 Buy now
27 Sep 2018 officers Appointment of director (Mr Graham John White) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Patrick Rupert Cottrell) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Simon Charles) 1 Buy now
28 Jun 2018 accounts Annual Accounts 12 Buy now
05 Jun 2018 resolution Resolution 3 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Mar 2018 resolution Resolution 4 Buy now
11 Mar 2018 resolution Resolution 3 Buy now
11 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
27 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 officers Change of particulars for director (Mr Christopher Arthur Berkeley Kenning) 2 Buy now
28 Dec 2017 officers Termination of appointment of director (Ian Paul Jackson) 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 mortgage Registration of a charge 17 Buy now
13 Oct 2017 resolution Resolution 1 Buy now
28 Jun 2017 accounts Annual Accounts 4 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of director (Agnes Dobson) 1 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Ian William Hay Stafford) 1 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 officers Appointment of director (Mr Ian Paul Jackson) 2 Buy now
26 Jul 2016 officers Appointment of secretary (Mr Ian William Hay Stafford) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Griffin Walker Limited) 1 Buy now
23 May 2016 accounts Annual Accounts 4 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
03 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Simon Charles) 2 Buy now
16 Jul 2015 officers Appointment of director (Agnes Dobson) 2 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
12 Feb 2015 accounts Annual Accounts 5 Buy now
09 Jan 2015 officers Appointment of corporate secretary (Griffin Walker Limited) 2 Buy now
09 Dec 2014 officers Appointment of director (Mr Patrick Rupert Cottrell) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Robin Neil Siddall Bigland) 2 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 officers Change of particulars for director (Karen Rose Barretto) 2 Buy now