SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Company number 03730074

Date	Type	Description	View / Download
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2017 GBP 501,950	(6 pages)
20 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(5 pages)
07 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 1,001,950.00	(6 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That in accordance with article 36 in the model articles, the sum of £525 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to holders of the ordinary a shares of £1.00 each in the capital of the company 24/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(9 pages)
17 Mar 2017	CH01	Director's details changed for Mr Kenneth Sturdy on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Aeon John Harwood on 17 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Kenneth Sturdy on 3 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Aeon John Harwood on 3 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr. Timothy Charles Davison on 3 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr. Edmund Cavill on 3 March 2017	(2 pages)
09 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
23 Dec 2016	AD01	Registered office address changed from 1 Trinity Street Hull HU3 1JR to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016	(1 page)
05 Sep 2016	MR01	Registration of charge 037300740003, created on 24 August 2016	(10 pages)
19 May 2016	MR01	Registration of charge 037300740002, created on 18 May 2016	(5 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000,975	(10 pages)
10 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
30 Sep 2015	AD02	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA	(1 page)
29 Sep 2015	AD03	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA	(1 page)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000,975	(9 pages)
05 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
25 Mar 2014	SH02	Statement of capital on 1 November 2013 GBP 1,000,975	(5 pages)