Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 6 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025
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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
- EUR 40,140,931
- GBP 49,371,156
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Andrew Waite as a director on 1 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Mar 2024 |
AP03 |
Appointment of Eliza Unwin as a secretary on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Miss Eliza Mary Unwin as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Niall Clark as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Anthony William Dumpleton as a director on 14 February 2024
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Apr 2023 |
PSC05 |
Change of details for Spectris Plc as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC05 |
Change of details for Spectris Plc as a person with significant control on 8 April 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Jill Harrison as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Eliza Mary Unwin as a director on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from Heritage House Church Road Egham Surrey TW20 9QD to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 8 April 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Miss Eliza Mary Unwin on 10 January 2022
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Miss Eliza Mary Unwin on 3 August 2021
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