SPEKTRIX LIMITED

Company number 06220078

Date	Type	Description	View / Download
20 Dec 2018	PSC04	Change of details for Mr Michael Alan Nabarro as a person with significant control on 11 May 2018	(2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 89,592.913 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2019.	(5 pages)
20 Dec 2018	AP01	Appointment of Mr James Allan Livingston as a director on 19 December 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 1 November 2018	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 89,558.507 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2019.	(5 pages)
20 Sep 2018	TM01	Termination of appointment of Joseph Steven Cohen as a director on 13 September 2018	(1 page)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH02	Sub-division of shares on 11 May 2018	(5 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Jun 2018	TM01	Termination of appointment of Matthew Paul Scarisbrick as a director on 11 May 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 203.449	(5 pages)
24 May 2018	AA	Audited abridged accounts made up to 31 December 2017	(10 pages)
11 May 2018	AD01	Registered office address changed from Lower Ground Floor 3 Dorset Rise London EC4Y 8EN England to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 11 May 2018	(1 page)
11 May 2018	AP04	Appointment of Eriska Secretaries Limited as a secretary on 10 May 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Michael Alan Nabarro as a secretary on 10 May 2018	(1 page)
29 Oct 2017	AD01	Registered office address changed from Third Floor 3 Dorset Rise London EC4Y 8EN to Lower Ground Floor 3 Dorset Rise London EC4Y 8EN on 29 October 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 062200780003, created on 16 October 2017	(12 pages)
16 Aug 2017	MR01	Registration of charge 062200780002, created on 16 August 2017	(33 pages)
31 Jul 2017	TM01	Termination of appointment of Jane Margaret Earl as a director on 31 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Joseph Steven Cohen as a director on 19 July 2017	(2 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
15 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(17 pages)
16 Mar 2017	CH01	Director's details changed for Matthew Paul Scarisbrick on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Jamie Ovenden on 16 March 2017	(2 pages)