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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)
07 Jan 2025	AD01	Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 7 January 2025	View PDF Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 7 January 2025 - link opens in a new window - 1 page (1 page)
01 Jan 2025	AD01	Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025	View PDF Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 114,555.5 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 114,555.5 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)
10 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,034.4 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 122,034.4 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)
25 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 58,650.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 58,650.25 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62,736.7 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 62,736.7 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75,915 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 75,915 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,163.75 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 96,163.75 ANNOTATION Clarification hmrc confirmation received 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 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)

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SPECTRIS PLC

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