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SPECTRIS PLC

Company number 02025003

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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)
14 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,500 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 38,500 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43,499.3 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 43,499.3 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49,249.3 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 49,249.3 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 51,249.3 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 51,249.3 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Mrs Angela Margaret Noon as a director on 1 September 2024	View PDF Appointment of Mrs Angela Margaret Noon as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Ulf Quellmann as a director on 31 August 2024	View PDF Termination of appointment of Ulf Quellmann as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Nicholas John Anderson as a director on 1 June 2024	View PDF Appointment of Mr Nicholas John Anderson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of William Claire Seeger Jr. as a director	View PDF Termination of appointment of William Claire Seeger Jr. as a director - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 206 pages (206 pages)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 22 February 2024 GBP 5,256,496.65 ANNOTATION Clarification This is a second filing of a form registered on 3/4/24	View PDF Cancellation of shares by a PLC. Statement of capital on 22 February 2024 GBP 5,256,496.65 ANNOTATION Clarification This is a second filing of a form registered on 3/4/24 - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 21 February 2024 GBP 5,257,173.45 ANNOTATION Clarification This is a second filing of a form registered on 3/4/24	View PDF Cancellation of shares by a PLC. Statement of capital on 21 February 2024 GBP 5,257,173.45 ANNOTATION Clarification This is a second filing of a form registered on 3/4/24 - link opens in a new window - 4 pages (4 pages)
14 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 5 pages (5 pages)
14 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 April 2024 GBP 5,222,310.70	View PDF Cancellation of shares by a PLC. Statement of capital on 5 April 2024 GBP 5,222,310.70 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 2 April 2024 GBP 5,227,796.70	View PDF Cancellation of shares by a PLC. Statement of capital on 2 April 2024 GBP 5,227,796.70 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 28 March 2024 GBP 5,228,546.25	View PDF Cancellation of shares by a PLC. Statement of capital on 28 March 2024 GBP 5,228,546.25 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 3 April 2024 GBP 5,226,585.80	View PDF Cancellation of shares by a PLC. Statement of capital on 3 April 2024 GBP 5,226,585.80 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 27 March 2024 GBP 5,229,660.35	View PDF Cancellation of shares by a PLC. Statement of capital on 27 March 2024 GBP 5,229,660.35 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 27 February 2024 GBP 5,253,924.35	View PDF Cancellation of shares by a PLC. Statement of capital on 27 February 2024 GBP 5,253,924.35 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 26 February 2024 GBP 5,254,750.50	View PDF Cancellation of shares by a PLC. Statement of capital on 26 February 2024 GBP 5,254,750.50 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 February 2024 GBP 5,255,580.85	View PDF Cancellation of shares by a PLC. Statement of capital on 23 February 2024 GBP 5,255,580.85 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 March 2024 GBP 5,249,603	View PDF Cancellation of shares by a PLC. Statement of capital on 5 March 2024 GBP 5,249,603 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 4 March 2024 GBP 5,250,838.55	View PDF Cancellation of shares by a PLC. Statement of capital on 4 March 2024 GBP 5,250,838.55 - link opens in a new window - 6 pages (6 pages)

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SPECTRIS PLC

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