SPECTRAL EDGE LIMITED

07538488
100 NEW BRIDGE STREET LONDON EC4V 6JA

Documents

Documents
Date Category Description Pages
13 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 accounts Annual Accounts 9 Buy now
07 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 May 2021 capital Statement of capital (Section 108) 5 Buy now
07 May 2021 insolvency Solvency Statement dated 28/04/21 1 Buy now
07 May 2021 resolution Resolution 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Parkwalk Advisors Ltd) 1 Buy now
12 Dec 2019 officers Appointment of director (Peter Ronald Denwood) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Iq Capital Directors Nominees Limited) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Rhodri Thomas) 1 Buy now
12 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Robert Edward Meredith Swann) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Christopher Cytera) 1 Buy now
12 Dec 2019 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Graham David Finlayson) 1 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Valerie Celia Jolliffe) 2 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2019 capital Return of Allotment of shares 4 Buy now
05 Nov 2019 accounts Annual Accounts 11 Buy now
15 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2019 accounts Annual Accounts 8 Buy now
17 Apr 2019 officers Appointment of corporate director (Parkwalk Advisors Ltd) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (John Richard Pearson) 1 Buy now
01 Apr 2019 capital Return of Allotment of shares 4 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Christopher Cytera) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Dr Robert Edward Meredith Swann) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Rhodri Thomas) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Professor Graham David Finlayson) 2 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 accounts Annual Accounts 8 Buy now
18 May 2018 capital Return of Allotment of shares 4 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Feb 2018 capital Return of Allotment of shares 4 Buy now
07 Feb 2018 capital Return of Allotment of shares 4 Buy now
06 Feb 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 resolution Resolution 29 Buy now
06 Dec 2017 resolution Resolution 80 Buy now
27 Nov 2017 capital Return of Allotment of shares 4 Buy now
27 Nov 2017 capital Return of Allotment of shares 4 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Rhodri Thomas) 2 Buy now
21 Aug 2017 officers Change of particulars for director (Dr Robert Edward Meredith Swann) 2 Buy now
21 Aug 2017 officers Change of particulars for director (Professor Graham David Finlayson) 2 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Christopher Cytera) 2 Buy now
07 Aug 2017 accounts Annual Accounts 7 Buy now
23 Jul 2017 capital Return of Allotment of shares 4 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Feb 2017 officers Change of particulars for director (Professor Graham David Finlayson) 2 Buy now
04 Feb 2017 capital Return of Allotment of shares 4 Buy now
04 Feb 2017 officers Change of particulars for director (Mr Robert Edward Meredith Swann) 2 Buy now
04 Feb 2017 capital Return of Allotment of shares 4 Buy now
04 Feb 2017 capital Return of Allotment of shares 4 Buy now
04 Feb 2017 capital Return of Allotment of shares 4 Buy now
03 Feb 2017 officers Appointment of director (Mr Rhodri Thomas) 2 Buy now
26 Jan 2017 capital Return of Allotment of shares 10 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
03 May 2016 officers Appointment of director (Mr John Richard Pearson) 2 Buy now
27 Apr 2016 capital Return of Allotment of shares 8 Buy now
27 Apr 2016 officers Appointment of secretary (Ms Valerie Celia Jolliffe) 2 Buy now
12 Apr 2016 officers Appointment of corporate director (Iq Capital Directors Nominees Limited) 3 Buy now
12 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
12 Apr 2016 resolution Resolution 64 Buy now
18 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Valerie Celia Jolliffe) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Georgina Anne Pope) 1 Buy now
11 Mar 2016 annual-return Annual Return 9 Buy now
07 Apr 2015 accounts Annual Accounts 7 Buy now
18 Mar 2015 annual-return Annual Return 10 Buy now
14 Oct 2014 accounts Annual Accounts 7 Buy now
18 Aug 2014 officers Appointment of director (Mr Christopher Cytera) 2 Buy now
15 May 2014 officers Appointment of director (Dr Georgina Anne Pope) 2 Buy now
15 May 2014 officers Termination of appointment of director (Joita Dey) 1 Buy now
15 Apr 2014 capital Return of Allotment of shares 5 Buy now
15 Apr 2014 resolution Resolution 27 Buy now
31 Mar 2014 capital Return of Allotment of shares 4 Buy now
28 Mar 2014 officers Appointment of director (Ms Valerie Celia Jolliffe) 2 Buy now
28 Mar 2014 officers Appointment of director (Mr Robert Swann) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (David Rhys Connah) 1 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Stephen Donaldson) 1 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
10 Oct 2013 capital Return of Allotment of shares 4 Buy now
06 Aug 2013 officers Appointment of director (Professor Graham David Finlayson) 3 Buy now
16 Jun 2013 accounts Annual Accounts 6 Buy now
22 Mar 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 capital Return of Allotment of shares 4 Buy now
16 Nov 2012 resolution Resolution 2 Buy now
07 Nov 2012 accounts Annual Accounts 2 Buy now
16 Oct 2012 resolution Resolution 2 Buy now
20 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Aug 2012 resolution Resolution 23 Buy now