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SPECTRUM (BIDCO) LIMITED

Company number 08805566

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 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 - 7 pages (7 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	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 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 1	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 7 pages (7 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)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
09 Feb 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 6 pages (6 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)
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 Gary Anthony Burke as a director	View PDF Appointment of Gary Anthony Burke as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	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 - 10 pages (10 pages)
25 Feb 2014	MR01	Registration of charge 088055660001	View PDF Registration of charge 088055660001 - link opens in a new window - 55 pages (55 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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