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EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY - 1 Marylebone High Street, London, W1U 4LZ, United Kingdom
Company Information
- Company registration number
- 05558025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marylebone High Street
- London
- W1U 4LZ 1 Marylebone High Street, London, W1U 4LZ UK
Management
- Managing Directors
- BROCKLEBANK, Aubrey Thomas, Sir
- Company secretaries
- ISCA ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-09-08
- Age Of Company 2005-09-08 18 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800PAOE1WTGQGSH39
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY Company Description
- EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 05558025. Its current trading status is "live". It was registered 2005-09-08. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-08.It can be contacted at 1 Marylebone High Street .
Get EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edge Performance Vct Public Limited Company - 1 Marylebone High Street, London, W1U 4LZ, United Kingdom
- 2005-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-03-09) - 600
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liquidation-voluntary-declaration-of-solvency (2023-03-09) - LIQ01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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resolution (2023-01-30) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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capital-cancellation-shares-by-plc (2022-09-22) - SH07
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resolution (2022-09-13) - RESOLUTIONS
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auditors-resignation-company (2022-09-07) - AUD
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accounts-with-accounts-type-full (2022-08-18) - AA
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resolution (2022-08-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-10-17) - SH03
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termination-secretary-company-with-name-termination-date (2022-04-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-04-25) - AP04
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capital-statement-capital-company-with-date-currency-figure (2022-03-22) - SH19
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miscellaneous (2022-03-22) - MISC
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court-order (2022-03-22) - OC
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legacy (2022-03-22) - OC138
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notification-of-a-person-with-significant-control-statement (2022-02-10) - PSC08
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capital-cancellation-shares-by-plc (2022-01-11) - SH07
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capital-name-of-class-of-shares (2022-01-10) - SH08
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accounts-with-accounts-type-interim (2022-05-05) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-09-15) - AD02
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confirmation-statement-with-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-08-26) - AA
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mortgage-satisfy-charge-full (2021-08-09) - MR04
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accounts-with-accounts-type-interim (2021-12-07) - AA
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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resolution (2020-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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resolution (2020-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-09-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-full (2019-08-01) - AA
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-09) - SH01
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resolution (2018-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-21) - AA
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change-person-director-company-with-change-date (2018-09-12) - CH01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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confirmation-statement-with-updates (2017-09-08) - CS01
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resolution (2017-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-09-05) - AD02
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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resolution (2016-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-16) - AA
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capital-name-of-class-of-shares (2016-09-29) - SH08
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change-corporate-secretary-company-with-change-date (2016-11-28) - CH04
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confirmation-statement-with-updates (2016-09-09) - CS01
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capital-cancellation-shares-by-plc (2016-09-29) - SH07
keyboard_arrow_right 2015
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resolution (2015-08-24) - RESOLUTIONS
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capital-allotment-shares (2015-04-07) - SH01
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-14) - AR01
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capital-allotment-shares (2015-04-20) - SH01
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capital-allotment-shares (2015-04-23) - SH01
keyboard_arrow_right 2014
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resolution (2014-08-19) - RESOLUTIONS
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capital-allotment-shares (2014-04-16) - SH01
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capital-allotment-shares (2014-06-09) - SH01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-full (2014-08-11) - AA
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change-person-director-company-with-change-date (2014-09-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01
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resolution (2014-12-15) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-06-27) - SH06
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capital-return-purchase-own-shares (2013-06-27) - SH03
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capital-cancellation-shares (2013-06-07) - SH06
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capital-return-purchase-own-shares (2013-06-07) - SH03
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capital-allotment-shares (2013-05-02) - SH01
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capital-allotment-shares (2013-04-16) - SH01
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capital-allotment-shares (2013-07-04) - SH01
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capital-allotment-shares (2013-04-09) - SH01
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resolution (2013-04-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-01-11) - SH03
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capital-return-purchase-own-shares (2013-04-23) - SH03
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accounts-with-accounts-type-full (2013-07-22) - AA
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capital-cancellation-shares (2013-04-23) - SH06
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resolution (2013-07-26) - RESOLUTIONS
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resolution (2013-12-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-18) - SH03
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capital-allotment-shares (2013-10-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-09-10) - AR01
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legacy (2013-09-09) - OC138
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capital-cancellation-shares (2013-11-29) - SH06
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capital-statement-capital-company-with-date-currency-figure (2013-09-09) - SH19
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resolution (2013-08-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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certificate-capital-cancellation-share-premium-account (2013-09-09) - CERT21
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-02) - CH01
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capital-return-purchase-own-shares (2012-09-26) - SH03
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move-registers-to-registered-office-company (2012-10-02) - AD04
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change-corporate-secretary-company-with-change-date (2012-10-02) - CH04
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capital-return-purchase-own-shares (2012-11-21) - SH03
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capital-allotment-shares (2012-10-29) - SH01
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capital-allotment-shares (2012-11-06) - SH01
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capital-cancellation-shares-by-plc (2012-11-06) - SH07
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capital-name-of-class-of-shares (2012-11-06) - SH08
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capital-allotment-shares (2012-11-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-02) - AR01
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resolution (2012-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-21) - AA
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resolution (2012-01-17) - RESOLUTIONS
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capital-allotment-shares (2012-04-12) - SH01
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capital-allotment-shares (2012-04-13) - SH01
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capital-return-purchase-own-shares (2012-05-09) - SH03
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capital-allotment-shares (2012-04-11) - SH01
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capital-return-purchase-own-shares (2012-06-14) - SH03
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legacy (2012-07-25) - MG01
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capital-allotment-shares (2012-06-01) - SH01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-07-07) - RP04
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capital-return-purchase-own-shares (2011-02-07) - SH03
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appoint-person-director-company-with-name (2011-02-10) - AP01
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capital-allotment-shares (2011-03-21) - SH01
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termination-director-company-with-name (2011-03-25) - TM01
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capital-allotment-shares (2011-04-18) - SH01
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capital-allotment-shares (2011-04-21) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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resolution (2011-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-18) - AP01
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change-sail-address-company (2011-10-20) - AD02
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move-registers-to-sail-company (2011-10-20) - AD03
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certificate-capital-cancellation-share-premium-account (2011-10-21) - CERT21
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legacy (2011-10-21) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-10-21) - SH19
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capital-return-purchase-own-shares (2011-08-25) - SH03
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-02-23) - SH03
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capital-allotment-shares (2010-05-20) - SH01
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capital-allotment-shares (2010-06-28) - SH01
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accounts-with-accounts-type-full (2010-08-18) - AA
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resolution (2010-08-23) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2010-09-17) - CERT21
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change-person-director-company-with-change-date (2010-10-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-09-17) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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resolution (2010-12-07) - RESOLUTIONS
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legacy (2010-09-17) - OC138
keyboard_arrow_right 2009
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legacy (2009-09-14) - 88(2)
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accounts-with-accounts-type-full (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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capital-statement-capital-company-with-date-currency-figure (2009-12-24) - SH19
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legacy (2009-12-24) - OC138
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-10) - AR01
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certificate-capital-cancellation-share-premium-account (2009-12-24) - CERT21
keyboard_arrow_right 2008
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certificate-capital-cancellation-share-premium-account (2008-10-31) - CERT21
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legacy (2008-10-31) - OC138
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-10-06) - 88(2)
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resolution (2008-11-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-07-26) - 88(2)R
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-29) - 266(1)
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legacy (2007-08-30) - 288b
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resolution (2007-11-21) - RESOLUTIONS
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legacy (2007-09-20) - 266(3)
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legacy (2007-12-13) - 363s
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resolution (2007-09-28) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2007-09-28) - CERT21
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court-order (2007-09-13) - OC
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-30) - 288a
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legacy (2006-01-06) - 225
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legacy (2006-01-30) - 288b
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legacy (2006-02-08) - 288a
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-11) - 122
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legacy (2006-10-06) - 363s
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legacy (2006-09-27) - 288a
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legacy (2006-05-11) - 88(2)R
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legacy (2006-10-26) - 225
keyboard_arrow_right 2005
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legacy (2005-12-20) - 88(2)R
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legacy (2005-12-20) - 122
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legacy (2005-12-20) - 287
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certificate-authorisation-to-commence-business-borrow (2005-11-24) - CERT8
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application-to-commence-business (2005-11-24) - 117
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incorporation-company (2005-09-08) - NEWINC