MULTISPEC LIMITED

Company number 00496486

Date	Type	Description	View / Download
18 Nov 2019	TM02	Termination of appointment of Michael Andrew Scott as a secretary on 8 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Timothy John Scott as a director on 8 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Michael Andrew Scott as a director on 8 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Ms Janis Ann Hartshorne as a director on 8 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Mark Simon Lord as a director on 8 November 2019	(2 pages)
11 Nov 2019	PSC02	Notification of Whcogold 2 Limited as a person with significant control on 1 November 2019	(2 pages)
11 Nov 2019	PSC07	Cessation of Whcogold 1 Limited as a person with significant control on 1 November 2019	(1 page)
11 Nov 2019	PSC02	Notification of Whcogold 1 Limited as a person with significant control on 1 November 2019	(2 pages)
11 Nov 2019	PSC07	Cessation of Timothy John Scott as a person with significant control on 1 November 2019	(1 page)
11 Nov 2019	PSC07	Cessation of Michael Andrew Scott as a person with significant control on 1 November 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(5 pages)
01 Nov 2019	PSC07	Cessation of Christine Scott as a person with significant control on 14 June 2017	(1 page)
01 Nov 2019	PSC07	Cessation of Philip Scott as a person with significant control on 14 June 2017	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 004964860005 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/10/2019	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15	(3 pages)
21 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
21 Dec 2018	TM01	Termination of appointment of Timothy William Yeates as a director on 21 December 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
27 Feb 2018	MR01	Registration of charge 004964860005, created on 26 February 2018	(39 pages)
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(9 pages)