NEW EDGE LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-16 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)Special resolution
2016-07-11 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-21 · Other
(E)FM1 - Mortgage or charge details
2011-09-27 · Charges
(E)Certificate of Registration of Charge
2011-09-27 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-01-17 · Name Change
Certificate of Change of Name
2007-01-17 · Name Change
(E)FSC1 - Return of Allotments
2007-01-09 · Share Related
(E)FR2 - Notification of Location of Registers
2007-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-14 · Incorporation
Certificate of Incorporation
2006-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)Special resolution | Other | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-17 | |
| Certificate of Change of Name | Name Change | 2007-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-14 | |
| Certificate of Incorporation | Incorporation | 2006-12-14 |
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