Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Company number 03730074

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 2,000
18 Aug 2021 TM01 Termination of appointment of Aeon John Harwood as a director on 30 July 2021
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 2,050
23 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
20 Apr 2021 CH01 Director's details changed for Mr. Edmund Cavill on 20 April 2021
05 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Robert Mccartney Cavill on 14 April 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mr Kenneth Sturdy on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Robert Mccartney Cavill on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Robert Mccartney Cavill on 24 March 2020
12 Mar 2020 AP01 Appointment of Mr Robert Mccartney Cavill as a director on 18 November 2019
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 2,000
30 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 SH06 Cancellation of shares. Statement of capital on 22 July 2019
  • GBP 1,900
23 Aug 2019 SH03 Purchase of own shares.
29 Jul 2019 TM01 Termination of appointment of Timothy Charles Davison as a director on 22 July 2019
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
30 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 1,950