SPEECH GRAPHICS LTD

Company number SC388915

Date	Type	Description	View / Download
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(9 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
05 Jun 2020	AD02	Register inspection address has been changed to Excel House 30 Semple Street Edinburgh EH3 8BL	(1 page)
04 May 2020	AD01	Registered office address changed from , Excel House 30 Semple Street, Edinburgh, EH3 8BL, Scotland to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 4 May 2020	(1 page)
04 May 2020	PSC04	Change of details for Dr Gregor Otto Hofer as a person with significant control on 4 May 2020	(2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 168.06	(3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2020	PSC01	Notification of Michael Andrew Berger as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Colin Gordon Macdonald as a director on 31 January 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(8 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 143.6281	(3 pages)
11 Dec 2018	AP01	Appointment of Mr Douglas John Thomson Montgomery as a director on 29 November 2018	(2 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 135.1369	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(9 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 113.325	(3 pages)
16 Aug 2018	SH02	Sub-division of shares on 2 August 2018	(6 pages)
16 Aug 2018	SH08	Change of share class name or designation	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 113.325	(3 pages)
26 Jul 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
22 Jun 2018	CH01	Director's details changed for Colin Macdonald on 15 June 2018	(2 pages)
14 May 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages)
11 Jan 2018	MA	Memorandum and Articles of Association	(18 pages)

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