SPECTRAL EDGE LIMITED

Company number 07538488

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 223.9	(9 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
18 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 221.9 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016	(10 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
18 Aug 2014	AP01	Appointment of Mr Christopher Cytera as a director on 18 August 2014	(2 pages)
15 May 2014	AP01	Appointment of Dr Georgina Anne Pope as a director on 15 May 2014	(2 pages)
15 May 2014	TM01	Termination of appointment of Joita Dey as a director on 31 March 2014	(1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 221.90	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 213.3	(4 pages)
28 Mar 2014	AP01	Appointment of Ms Valerie Celia Jolliffe as a director on 26 March 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Robert Swann as a director on 26 March 2014	(2 pages)
28 Mar 2014	TM01	Termination of appointment of David Rhys Connah as a director on 26 March 2014	(1 page)
28 Mar 2014	TM02	Termination of appointment of Stephen Donaldson as a secretary on 26 March 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(7 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 146.50	(4 pages)
06 Aug 2013	AP01	Appointment of Professor Graham David Finlayson as a director on 24 April 2013	(3 pages)
16 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
22 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 140.20	(4 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Nov 2012	AA	Accounts made up to 29 February 2012	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Aug 2012	SH02	Sub-division of shares on 6 August 2012	(5 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)

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