SPECTRUM GEO LIMITED

Company number 01979422

Date	Type	Description	View / Download
27 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(155 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	PSC05	Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 3 June 2021	(2 pages)
04 Jun 2021	TM01	Termination of appointment of Paul William Bradbury as a director on 26 May 2021	(1 page)
30 Apr 2021	MR01	Registration of charge 019794220008, created on 29 April 2021	(21 pages)
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(35 pages)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Mar 2021	MR04	Satisfaction of charge 019794220006 in full	(1 page)
15 Mar 2021	MR04	Satisfaction of charge 019794220007 in full	(1 page)
11 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(141 pages)
11 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Mar 2021	PSC05	Change of details for Tgs As as a person with significant control on 14 August 2019	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(4 pages)
04 Aug 2020	AP01	Appointment of Mr. David Hajovsky as a director on 27 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Graham Peter Mayhew as a director on 31 July 2020	(1 page)
06 Mar 2020	AP01	Appointment of Christian Dahl Aaser as a director on 26 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Laura Arti as a director on 26 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Anuradha Dighe as a director on 26 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Tanya Flor Herwanger as a director on 26 February 2020	(2 pages)
06 Mar 2020	AD01	Registered office address changed from , C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF to Dukes Court, Duke Street Duke Street Woking GU21 5BH on 6 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Paul William Bradbury as a director on 26 February 2020	(2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 4,107,438.76	(4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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