SPECTRAL EDGE LIMITED

Company number 07538488

Date	Type	Description	View / Download
07 Aug 2017	AA	Accounts for a small company made up to 28 February 2017	(7 pages)
23 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 533.936	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(9 pages)
08 Feb 2017	CH01	Director's details changed for Professor Graham David Finlayson on 8 February 2017	(2 pages)
04 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 520.208	(4 pages)
04 Feb 2017	CH01	Director's details changed for Mr Robert Edward Meredith Swann on 4 February 2017	(2 pages)
04 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 514.089	(4 pages)
04 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 497.382	(4 pages)
04 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 495.319	(4 pages)
03 Feb 2017	AP01	Appointment of Mr Rhodri Thomas as a director on 1 February 2017	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 495.256	(10 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
03 May 2016	AP01	Appointment of Mr John Richard Pearson as a director on 15 March 2016	(2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 880.502	(8 pages)
27 Apr 2016	AP03	Appointment of Ms Valerie Celia Jolliffe as a secretary on 15 March 2016	(2 pages)
12 Apr 2016	AP02	Appointment of Iq Capital Directors Nominees Limited as a director on 15 March 2016	(3 pages)
12 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Apr 2016	SH08	Change of share class name or designation	(2 pages)
12 Apr 2016	SH02	Sub-division of shares on 15 March 2016	(8 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1,571 ordinary shares of £0.10 be subdivided into 157,100 ordinary shares of £0.001 / section 175 conflict of interest 26/02/2016	(64 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2015	(25 pages)
17 Mar 2016	AD01	Registered office address changed from , C/O Max Accountants Limited, 25a Burley Road, Oakham, Rutland, LE15 6DH, England to C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 17 March 2016	(1 page)
16 Mar 2016	AD01	Registered office address changed from , C/O University of East Anglia, the Registry Norwich Research Park, Earlham Road, Norwich, NR4 7TJ to C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Valerie Celia Jolliffe as a director on 15 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Georgina Anne Pope as a director on 15 March 2016	(1 page)