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SPECS 2U (003) LIMITED

Company number 08330667

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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)
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
08 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
11 Jan 2013 TM01 Termination of appointment of Ian Taylor as a director
11 Jan 2013 AP01 Appointment of Mr Phil Broeders as a director
20 Dec 2012 CERTNM Company name changed specs 2U (03) LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
19 Dec 2012 CERTNM Company name changed specs 2U (2003) LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
13 Dec 2012 NEWINC Incorporation