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SPENCERAM LIMITED

Company number 07999403

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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)
11 Sep 2013	AP01	Appointment of Bernd Volker Beckers as a director	View PDF Appointment of Bernd Volker Beckers as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 3.5	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 3.5 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2013	SH02	Sub-division of shares on 2 July 2013	View PDF Sub-division of shares on 2 July 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Ord shares £1.00 sub-divided into 1,000 ord shares of £0.001 each 02/07/2013	View PDF Resolutions RES13 ‐ Ord shares £1.00 sub-divided into 1,000 ord shares of £0.001 each 02/07/2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CERTNM	Company name changed spencer asset management LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-28	View PDF Company name changed spencer asset management LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-28 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CERTNM	Company name changed spencer bowden LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-13	View PDF Company name changed spencer bowden LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-13 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Christopher Spencer Bowden on 1 March 2013	View PDF Director's details changed for Christopher Spencer Bowden on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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