IT@SPECTRUM NORTH EAST LIMITED

Company number 03783259

Date	Type	Description	View / Download
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 May 2019	TM01	Termination of appointment of Paul Anthony Rose as a director on 30 April 2019	(1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	(3 pages)
07 May 2019	AD01	Registered office address changed from Principal House Parsonage Business Park Parsonage Road Horsham West Sussex RH12 4AL United Kingdom to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 7 May 2019	(1 page)
03 May 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
03 May 2019	PSC02	Notification of Dellstrong Limited as a person with significant control on 30 April 2019	(2 pages)
03 May 2019	PSC07	Cessation of Richard Mark Cashman as a person with significant control on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Kenneth Sturdy as a director on 30 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Robert Mccartney Cavill as a director on 30 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Mrs Katrina Sandra Mary Ellam as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Martin James Eden as a director on 30 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Richard Mark Cashman as a director on 30 April 2019	(1 page)
03 May 2019	TM02	Termination of appointment of Paul Anthony Rose as a secretary on 30 April 2019	(1 page)
02 May 2019	MR01	Registration of charge 037832590001, created on 30 April 2019	(9 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
13 Aug 2018	PSC01	Notification of Paul Anthony Rose as a person with significant control on 7 August 2018	(2 pages)
13 Aug 2018	CH03	Secretary's details changed for Mr Paul Anthony Rose on 7 August 2018	(1 page)
09 Aug 2018	PSC04	Change of details for Mr Clive William Matthewson as a person with significant control on 7 August 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for Clive William Matthewson on 7 August 2018	(2 pages)
08 Aug 2018	PSC01	Notification of Richard Mark Cashman as a person with significant control on 7 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Paul Anthony Rose as a director on 7 August 2018	(2 pages)
07 Aug 2018	PSC04	Change of details for Mr Clive William Matthewson as a person with significant control on 7 August 2018	(2 pages)
07 Aug 2018	PSC04	Change of details for Mr Raymond Moloney as a person with significant control on 7 August 2018	(2 pages)