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

INFOSPECTRUM LTD

Company number 03865472

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)
30 Nov 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 30/11/18. Shares allotted on 12/06/18. Barcode A7IU2ISX
30 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2018
  • GBP 255,581
30 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2018
  • GBP 257,081.00
14 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 27/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 CC04 Statement of company's objects
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 500
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018.
06 Sep 2018 AA Accounts for a small company made up to 31 March 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 1,500.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/1/2018.
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,500
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2018.
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 252,331.00
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 26 October 2017
  • GBP 252,331
10 Oct 2017 SH03 Purchase of own shares.
24 Aug 2017 AA Accounts for a small company made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Nov 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 MR04 Satisfaction of charge 3 in full
12 Jul 2016 CH01 Director's details changed for Mr Rodney Hill Style on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Panayiotis Panousis on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Hamish Norman Mccorquodale on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Jonathan Andrew Fyvie on 12 July 2016
12 Jul 2016 CH03 Secretary's details changed for Mr Hamish Norman Mccorquodale on 12 July 2016
30 Jun 2016 AA Accounts for a small company made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 301,081