SPECTRIS GROUP HOLDINGS LIMITED

Company number 01104312

Date	Type	Description	View / Download
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Jan 2018	TM01	Termination of appointment of Roger John Stephens as a director on 4 January 2018	(1 page)
28 Nov 2017	TM02	Termination of appointment of Roger John Stephens as a secretary on 28 November 2017	(1 page)
28 Nov 2017	AP03	Appointment of Rebecca Louise Dunn as a secretary on 28 November 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Mar 2017	CH01	Director's details changed for Ms Joanna Christine Hallas on 10 March 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 EUR 40,140,931 GBP 49,371,153	(3 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 EUR 40,140,931 GBP 49,371,152	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Apr 2015	CH01	Director's details changed for Ms Joanna Christine Hallas on 29 April 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 EUR 40,140,931 GBP 49,371,152	(6 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 EUR 40,140,931 GBP 49,371,151	(3 pages)
09 Dec 2014	AUD	Auditor's resignation	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jun 2014	TM01	Termination of appointment of James Webster as a director	(1 page)
26 Jun 2014	AP01	Appointment of Ms Joanna Christine Hallas as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director	(2 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 EUR 40,140,931 GBP 49,371,151	(5 pages)
25 Feb 2014	TM01	Termination of appointment of Stephen Blair as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Jeremy Morcom as a director	(1 page)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 EUR 40,140,931 GBP 45,802,753	(3 pages)

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