SPECTRAL EDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 05/11/195 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | PREVSHO FROM 29/02/2020 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 17/04/1917 April 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 01/04/191 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 902.245 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CYTERA / 01/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM DAVID FINLAYSON / 01/02/2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI THOMAS / 01/02/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 01/02/2019 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O MAX ACCOUNTANTS LTD SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK ASHWELL ROAD OAKHAM RUTLAND LE15 7TU ENGLAND |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 18/05/1818 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 900.797 |
| 13/02/1813 February 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 893.134 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 07/02/187 February 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 893.085 |
| 06/02/186 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 888.285 |
| 05/01/185 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/176 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1727 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 881.328 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 881.763 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM DAVID FINLAYSON / 17/03/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CYTERA / 21/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 17/03/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI THOMAS / 17/03/2017 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 23/07/1723 July 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 533.936 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM DAVID FINLAYSON / 08/02/2017 |
| 04/02/174 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 514.089 |
| 04/02/174 February 2017 | 15/07/16 STATEMENT OF CAPITAL GBP 495.319 |
| 04/02/174 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 497.382 |
| 04/02/174 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD MEREDITH SWANN / 04/02/2017 |
| 04/02/174 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 520.208 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR RHODRI THOMAS |
| 26/01/1726 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 495.256 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR JOHN RICHARD PEARSON |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MS VALERIE CELIA JOLLIFFE |
| 27/04/1627 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 880.502 |
| 12/04/1612 April 2016 | ADOPT ARTICLES 26/02/2016 |
| 12/04/1612 April 2016 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED |
| 12/04/1612 April 2016 | SUB-DIVISION 15/03/16 |
| 18/03/1618 March 2016 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, C/O MAX ACCOUNTANTS LIMITED, 25A BURLEY ROAD, OAKHAM, RUTLAND, LE15 6DH, ENGLAND |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, C/O UNIVERSITY OF EAST ANGLIA, THE REGISTRY NORWICH RESEARCH PARK, EARLHAM ROAD, NORWICH, NR4 7TJ |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA POPE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOLLIFFE |
| 11/03/1611 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/03/1518 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CYTERA |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOITA DEY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED DR GEORGINA ANNE POPE |
| 15/04/1415 April 2014 | ADOPT ARTICLES 19/03/2014 |
| 15/04/1415 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 221.90 |
| 31/03/1431 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 213.3 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MS VALERIE CELIA JOLLIFFE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ROBERT SWANN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNAH |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON |
| 03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 146.50 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED PROFESSOR GRAHAM DAVID FINLAYSON |
| 16/06/1316 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/01/1316 January 2013 | 07/11/12 STATEMENT OF CAPITAL GBP 140.20 |
| 16/11/1216 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 16/10/1216 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1220 August 2012 | SUB-DIVISION 06/08/12 |
| 20/08/1220 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK, NR4 7TJ |
| 13/04/1213 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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