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IMMERSIVE EDGE LIMITED

Company number SC558738

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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)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 54.52	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 54.52 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	TM01	Termination of appointment of Colin Gilchrist as a director on 1 March 2019	View PDF Termination of appointment of Colin Gilchrist as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 54.02	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 54.02 - link opens in a new window - 3 pages (3 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 53.92	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 53.92 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AP01	Appointment of Mr Colin Gilchrist as a director on 4 April 2018	View PDF Appointment of Mr Colin Gilchrist as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 51.92	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 51.92 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 51.76	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 51.76 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	PSC04	Change of details for Mr Timothy John Dew as a person with significant control on 13 November 2017	View PDF Change of details for Mr Timothy John Dew as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Timothy John Dew on 13 November 2017	View PDF Director's details changed for Mr Timothy John Dew on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 50.50	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 50.50 - link opens in a new window - 7 pages (7 pages)
28 Jul 2017	PSC04	Change of details for Mr Timothy John Dew as a person with significant control on 30 May 2017	View PDF Change of details for Mr Timothy John Dew as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 20,050.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2017	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 20,050.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2017 - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 49.90	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 49.90 - link opens in a new window - 4 pages (4 pages)
31 May 2017	AP01	Appointment of Mr Stuart Douglas Laing as a director on 30 May 2017	View PDF Appointment of Mr Stuart Douglas Laing as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-24 GBP 9	View PDF Incorporation Statement of capital on 2017-02-24 GBP 9 - link opens in a new window - 30 pages (30 pages)

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IMMERSIVE EDGE LIMITED

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