SPECTRIS GROUP HOLDINGS LIMITED

Company number 01104312

Date	Type	Description	View / Download
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(5 pages)
13 Jul 2021	CH01	Director's details changed for Mr Damien John Phillips on 28 June 2021	(2 pages)
29 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 EUR 40,140,931 GBP 49,371,154	(4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 EUR 40,140,931 GBP 49,371,154	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
09 Jun 2020	AP01	Appointment of Miss Eliza Mary Unwin as a director on 8 June 2020	(2 pages)
09 Jun 2020	AP03	Appointment of Miss Eliza Mary Unwin as a secretary on 8 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 8 June 2020	(1 page)
09 Jun 2020	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 8 June 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Ian Andrew Johnson as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Victoria Jane Balchin as a director on 20 January 2020	(1 page)
05 Sep 2019	AP01	Appointment of Mr Damien John Phillips as a director on 5 September 2019	(2 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
27 Mar 2019	AP01	Appointment of Mrs Rebecca Louise Dunn as a director on 25 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 25 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mrs Victoria Jane Balchin as a director on 25 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Anthony William Dumpleton as a director on 25 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Clive Graeme Watson as a director on 25 March 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Joanna Christine Hallas as a director on 31 January 2019	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)

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