STUBBEN EDGE GROUP LIMITED: Filings
Overview
| Company Name | STUBBEN EDGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07227141 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STUBBEN EDGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Christopher Arthur Berkeley Kenning as a person with significant control on Apr 16, 2026 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Director's details changed for Ms Karen Rose Barretto on Aug 11, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 8 pages | SH01 | ||||||||||
Satisfaction of charge 072271410004 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 8 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 10 pages | CS01 | ||||||||||
Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 8 pages | SH01 | ||||||||||
Appointment of Mr Yezdaan Ahmad Baber as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Martin Britton as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 8 pages | SH01 | ||||||||||
Termination of appointment of Simon Henry Farrell as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 072271410004, created on Nov 21, 2023 | 19 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0