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SPECIALIST ADVISORS LIMITED

Company number 09273474

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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)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 3,370,359.44
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 3,369,509.44
21 Aug 2024 CH01 Director's details changed for Mr Stuart James Anderson on 19 August 2024
21 Aug 2024 PSC04 Change of details for Mr Stuart James Anderson as a person with significant control on 19 August 2024
11 Jul 2024 PSC02 Notification of Sovereign Developments & Holdings Ltd as a person with significant control on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Stuart James Anderson as a person with significant control on 11 July 2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 3,208,000
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 3,207,500
16 May 2024 MR04 Satisfaction of charge 092734740002 in full
21 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 3,057,500
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 2,500,000
21 Dec 2023 MR01 Registration of charge 092734740002, created on 19 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 3,048,750
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 3,043,750
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 3,041,250
03 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 3,040,000
30 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 2,965,000
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,962,500
06 Mar 2023 TM01 Termination of appointment of Stephen John Mepstead as a director on 2 March 2023
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 2,960,000
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates