Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC05 |
Change of details for Spectrum Holdings Limited as a person with significant control on 2 June 2021
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17 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Francis Michael Revell as a director on 14 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Mark Patrick Mcmullen as a director on 4 April 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Hargreaves Townson as a director on 9 July 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 64 Orton Lane Wombourne Wolverhampton WV5 9AW England to Spectrum House Spectrum House Lower Oakham Way Mansfield Nottinghamshire NG18 5BY on 29 June 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
CC04 |
Statement of company's objects
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01 Jun 2021 |
TM01 |
Termination of appointment of Bruce Andrew Van Der Waag as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephen Graham Mitchell as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephanie Louise Hamilton as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Ian Mackintosh as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Hargreaves Townson as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Christopher Philip Roche as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Francis Michael Revell as a director on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to 64 Orton Lane Wombourne Wolverhampton WV5 9AW on 1 June 2021
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11 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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