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SPECTRUM GEO LIMITED

Company number 01979422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 AA Full accounts made up to 31 December 2023
10 Dec 2024 MR04 Satisfaction of charge 019794220009 in full
10 Dec 2024 MR04 Satisfaction of charge 019794220008 in full
09 Dec 2024 MR01 Registration of charge 019794220010, created on 3 December 2024
28 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Addition of article 15 16/11/2024
26 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 AD01 Registered office address changed from Dukes Court, Duke Street Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on 4 November 2024
20 Sep 2024 AP01 Appointment of Emma Taylor as a director on 11 September 2024
18 Sep 2024 TM01 Termination of appointment of Linda Santiago as a director on 11 September 2024
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
02 May 2023 MR01 Registration of charge 019794220009, created on 28 April 2023
06 Apr 2023 AP01 Appointment of Linda Santiago as a director on 6 April 2023
27 Mar 2023 TM01 Termination of appointment of Laura Arti as a director on 17 March 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022
07 May 2022 AP01 Appointment of Mr William James Charles Ashby as a director on 23 March 2022
07 Apr 2022 TM01 Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022
07 Apr 2022 TM01 Termination of appointment of David Hajovsky as a director on 23 March 2022
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
02 Nov 2021 TM02 Termination of appointment of Anuradha Shwetal Dighe as a secretary on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Anuradha Dighe as a director on 29 July 2021
27 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020