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SPECTRA GROUP (UK) LIMITED

Company number 04570376

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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)
08 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 40 pages (40 pages)
04 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 38 pages (38 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CH01	Director's details changed for Rhian Carla Davies on 24 June 2022	View PDF Director's details changed for Rhian Carla Davies on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Simon Davies on 24 June 2022	View PDF Director's details changed for Mr Simon Davies on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Mr Simon Davies as a person with significant control on 24 June 2022	View PDF Change of details for Mr Simon Davies as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 42 pages (42 pages)
24 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Paul Davies as a director on 19 May 2021	View PDF Appointment of Paul Davies as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Rhian Carla Davies as a director on 19 May 2021	View PDF Appointment of Rhian Carla Davies as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 38 pages (38 pages)
03 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	View PDF Solvency Statement dated 26/01/21 - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR01	Registration of charge 045703760003, created on 5 February 2021	View PDF Registration of charge 045703760003, created on 5 February 2021 - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	SH06	Cancellation of shares. Statement of capital on 18 December 2020 GBP 455,014	View PDF Cancellation of shares. Statement of capital on 18 December 2020 GBP 455,014 - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	RP04AR01	Second filing of the annual return made up to 3 October 2010	View PDF Second filing of the annual return made up to 3 October 2010 - link opens in a new window - 23 pages (23 pages)
28 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 23 January 2018	View PDF Second filing of Confirmation Statement dated 23 January 2018 - link opens in a new window - 12 pages (12 pages)
23 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 23 January 2019	View PDF Second filing of Confirmation Statement dated 23 January 2019 - link opens in a new window - 8 pages (8 pages)

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SPECTRA GROUP (UK) LIMITED

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