EDISON OAKAPPLE LIMITED: Filings

  • Overview

    Company NameEDISON OAKAPPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC505939
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDISON OAKAPPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Nadia Victoria Humphrey Sykes on Sep 23, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025

    2 pagesAP01

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jan 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Satisfaction of charge SC5059390002 in full

    4 pagesMR04

    Satisfaction of charge SC5059390001 in full

    4 pagesMR04

    Satisfaction of charge SC5059390003 in full

    4 pagesMR04

    Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jan 14, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Atmosclear Investments Ltd as a person with significant control on Nov 26, 2020

    2 pagesPSC02

    Cessation of Renesola Limited as a person with significant control on Nov 26, 2020

    1 pagesPSC07

    Termination of appointment of Huiyan Geng as a director on Nov 26, 2020

    1 pagesTM01

    Termination of appointment of Josef Kastner as a director on Nov 26, 2020

    1 pagesTM01

    Current accounting period shortened from May 30, 2021 to Dec 31, 2020

    1 pagesAA01

    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