- Company Overview for SPECTRAL EDGE LIMITED (07538488)
- Filing history for SPECTRAL EDGE LIMITED (07538488)
- People for SPECTRAL EDGE LIMITED (07538488)
- More for SPECTRAL EDGE LIMITED (07538488)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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07 Apr 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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14 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
18 Aug 2014 | AP01 | Appointment of Mr Christopher Cytera as a director on 18 August 2014 | |
15 May 2014 | AP01 | Appointment of Dr Georgina Anne Pope as a director on 15 May 2014 | |
15 May 2014 | TM01 | Termination of appointment of Joita Dey as a director on 31 March 2014 | |
15 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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15 Apr 2014 | RESOLUTIONS |
Resolutions
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31 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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28 Mar 2014 | AP01 | Appointment of Ms Valerie Celia Jolliffe as a director on 26 March 2014 | |
28 Mar 2014 | AP01 | Appointment of Mr Robert Swann as a director on 26 March 2014 | |
28 Mar 2014 | TM01 | Termination of appointment of David Rhys Connah as a director on 26 March 2014 | |
28 Mar 2014 | TM02 | Termination of appointment of Stephen Donaldson as a secretary on 26 March 2014 | |
03 Mar 2014 | AR01 | Annual return made up to 22 February 2014 with full list of shareholders | |
10 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 4 October 2013
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06 Aug 2013 | AP01 | Appointment of Professor Graham David Finlayson as a director on 24 April 2013 | |
16 Jun 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
16 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 7 November 2012
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16 Nov 2012 | RESOLUTIONS |
Resolutions
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07 Nov 2012 | AA | Accounts made up to 29 February 2012 | |
16 Oct 2012 | RESOLUTIONS |
Resolutions
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20 Aug 2012 | SH02 | Sub-division of shares on 6 August 2012 | |
20 Aug 2012 | RESOLUTIONS |
Resolutions
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