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SPECTRUM (LIMITED PARTNER) LTD

Company number 04409886

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Nicholas Ian Barsby on 28 June 2024	View PDF Director's details changed for Mr Nicholas Ian Barsby on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Alan Thomas Scrase as a director on 15 May 2024	View PDF Termination of appointment of Alan Thomas Scrase as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Nicholas Ian Barsby as a director on 15 May 2024	View PDF Appointment of Mr Nicholas Ian Barsby as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	TM01	Termination of appointment of Elizabeth Ann Kirby as a director on 30 August 2023	View PDF Termination of appointment of Elizabeth Ann Kirby as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Massimo Noro as a director on 30 August 2023	View PDF Appointment of Mr Massimo Noro as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	PSC03	Notification of United Kingdom Research and Innovation as a person with significant control on 1 April 2018	View PDF Notification of United Kingdom Research and Innovation as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 28 June 2022	View PDF Withdrawal of a person with significant control statement on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Alan Thomas Scrase as a director on 1 September 2021	View PDF Appointment of Alan Thomas Scrase as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Graham Farnsworth as a director on 1 September 2021	View PDF Termination of appointment of Graham Farnsworth as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AP01	Appointment of Elizabeth Ann Kirby as a director on 1 November 2019	View PDF Appointment of Elizabeth Ann Kirby as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Kate Ronayne as a director on 31 October 2019	View PDF Termination of appointment of Kate Ronayne as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Kingsley Guy Manning as a director on 1 July 2019	View PDF Termination of appointment of Kingsley Guy Manning as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of David Kenneth Lawrence as a director on 1 July 2019	View PDF Termination of appointment of David Kenneth Lawrence as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of David Roy Dent as a director on 1 July 2019	View PDF Termination of appointment of David Roy Dent as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)

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SPECTRUM (LIMITED PARTNER) LTD

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