SPECLE LIMITED

Company number 05981666

Date	Type	Description	View / Download
21 Sep 2020	TM02	Termination of appointment of Thomas Beckenham as a secretary on 27 July 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Jan 2019	AD01	Registered office address changed from Specle @ Wework 115 Mare Street London E8 4RU England to 22 Upper Ground London SE1 9PD on 2 January 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
04 Jan 2018	AD01	Registered office address changed from 22 Great Marlborough Street London W1F 7HU to Specle @ Wework 115 Mare Street London E8 4RU on 4 January 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of Thomas Beckenham as a director on 23 June 2017	(1 page)
27 Jun 2017	AP03	Appointment of Mr Thomas Beckenham as a secretary on 23 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Simon Charles Blakey as a secretary on 23 June 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 45.97	(9 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 45.97	(9 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 45.97	(8 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Jul 2013	AD01	Registered office address changed from 22 3Rd Floor 22 Great Marlborough Street London W1F 7HU England on 1 July 2013	(1 page)
04 Jun 2013	AD01	Registered office address changed from 34-43 Russell Street London WC2B 5HA United Kingdom on 4 June 2013	(1 page)
03 Jun 2013	AP01	Appointment of Mr Steven Thomas Mountain as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Rajat Malhotra as a director	(1 page)
08 Nov 2012	AD02	Register inspection address has been changed from 20 Upper Ground London SE1 9PD United Kingdom	(2 pages)

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