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SPECTRUM (TOPCO) LIMITED

Company number 08805139

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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)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
04 May 2016	AD01	Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016	View PDF Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 9,350	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 9,350 - link opens in a new window - 15 pages (15 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP03	Appointment of Edward Stephen Yost as a secretary on 9 September 2015	View PDF Appointment of Edward Stephen Yost as a secretary on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
28 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 9,350	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 9,350 - link opens in a new window - 14 pages (14 pages)
29 May 2014	AD01	Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 29 May 2014	View PDF Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 9,350.000	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 9,350.000 - link opens in a new window - 10 pages (10 pages)
03 Mar 2014	AP01	Appointment of Mr John Richard Lawton as a director	View PDF Appointment of Mr John Richard Lawton as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AP01	Appointment of Mr Colin John Calder as a director	View PDF Appointment of Mr Colin John Calder as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AP01	Appointment of Mr Graham Harold Stow as a director	View PDF Appointment of Mr Graham Harold Stow as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AP01	Appointment of Gary Anthony Burke as a director	View PDF Appointment of Gary Anthony Burke as a director - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	SH02	Sub-division of shares on 17 February 2014	View PDF Sub-division of shares on 17 February 2014 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 17/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
06 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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