SILENT EDGE HOLDINGS LIMITED

Company number 07328682

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 17,360.435	(6 pages)
19 Jan 2015	AP01	Appointment of Mr John Alistair Agnew as a director on 1 July 2014	(2 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 17,297.810468	(3 pages)
14 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 17,286.750468	(3 pages)
21 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 14,217.25	(7 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 13,265.25	(3 pages)
23 Apr 2014	MR01	Registration of charge 073286820001	(26 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 13,265.25	(3 pages)
09 Apr 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 02/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
02 Apr 2014	AP01	Appointment of Mr Stuart James Fowlie as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Bryan Lloyd Taylor as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Renu Wing as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Mark Evans as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Richard James as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Richard Tanner as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Fareed Sohail as a director	(1 page)
05 Mar 2014	CERTNM	Company name changed segh LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(9 pages)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(9 pages)