SPECTRAL EDGE LIMITED

Company number 07538488

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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)
18 Dec 2019 PSC02 Notification of Apple Inc. as a person with significant control on 8 November 2019
12 Dec 2019 TM01 Termination of appointment of Parkwalk Advisors Ltd as a director on 8 November 2019
12 Dec 2019 AP01 Appointment of Peter Ronald Denwood as a director on 8 November 2019
12 Dec 2019 TM01 Termination of appointment of Iq Capital Directors Nominees Limited as a director on 8 November 2019
12 Dec 2019 TM01 Termination of appointment of Rhodri Thomas as a director on 8 November 2019
12 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Robert Edward Meredith Swann as a director on 8 November 2019
12 Dec 2019 TM01 Termination of appointment of Christopher Cytera as a director on 8 November 2019
12 Dec 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 8 November 2019
12 Dec 2019 TM01 Termination of appointment of Graham David Finlayson as a director on 8 November 2019
11 Dec 2019 TM02 Termination of appointment of Valerie Celia Jolliffe as a secretary on 8 November 2019
11 Dec 2019 AD01 Registered office address changed from Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD England to 100 New Bridge Street London EC4V 6JA on 11 December 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 1,010.261
05 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
15 Oct 2019 AA01 Previous accounting period shortened from 29 February 2020 to 30 September 2019
12 Jun 2019 AA Accounts for a small company made up to 28 February 2019
17 Apr 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 16 April 2019
17 Apr 2019 TM01 Termination of appointment of John Richard Pearson as a director on 16 April 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 902.245
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
26 Feb 2019 CH01 Director's details changed for Mr Christopher Cytera on 1 February 2019
26 Feb 2019 CH01 Director's details changed for Dr Robert Edward Meredith Swann on 1 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Rhodri Thomas on 1 February 2019
26 Feb 2019 CH01 Director's details changed for Professor Graham David Finlayson on 1 February 2019
10 Sep 2018 AD01 Registered office address changed from C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 10 September 2018