SPECTATOR (1828) LIMITED(THE)

Company number 01232804

Date	Type	Description	View / Download
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
13 Sep 2024	PSC02	Notification of Old Queen Street Ventures Ltd as a person with significant control on 10 September 2024	(2 pages)
12 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 12 September 2024	(2 pages)
12 Sep 2024	TM01	Termination of appointment of Dominic Cosmas Samsom Young as a director on 10 September 2024	(1 page)
12 Sep 2024	TM01	Termination of appointment of Boudewijn Clemens Wentink as a director on 10 September 2024	(1 page)
12 Sep 2024	TM01	Termination of appointment of Stephen Hamilton Welch as a director on 10 September 2024	(1 page)
12 Sep 2024	AP01	Appointment of Mr Frederick Erland Sayers as a director on 10 September 2024	(2 pages)
11 Sep 2024	MR04	Satisfaction of charge 012328040004 in full	(1 page)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
04 Mar 2024	AP01	Appointment of Mr Dominic Cosmas Samson Young as a director on 1 March 2024	(2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	(26 pages)
05 Dec 2023	MR01	Registration of charge 012328040004, created on 4 December 2023	(53 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
04 Jul 2023	AP01	Appointment of Stephen Hamilton Welch as a director on 7 June 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023	(2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jul 2023	MA	Memorandum and Articles of Association	(26 pages)
03 Jul 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 7 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Howard Myles Barclay as a director on 7 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 7 June 2023	(1 page)
26 Jun 2023	CC04	Statement of company's objects	(2 pages)
31 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(24 pages)