SPECAC INTERNATIONAL LIMITED

Company number 09432751

Date	Type	Description	View / Download
16 Nov 2020	AP01	Appointment of Mr Christopher Mark Wardle as a director on 11 November 2020	(2 pages)
03 Aug 2020	CH01	Director's details changed for Mr David John Smith on 3 August 2020	(2 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 10/02/2018	(6 pages)
09 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
06 Mar 2020	PSC02	Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017	(2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
05 Sep 2019	CH01	Director's details changed for Mr Rodney Kwabena Appiah on 12 July 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from River House 97 Cray Avenue Orpington Kent BR5 4HE to Science and Innovation Centre Unit 12, Halo Business Park Cray Avenue Orpington Kent BR5 3FQ on 5 September 2019	(1 page)
05 Sep 2019	CH01	Director's details changed for Mr Kevin O'donovan on 12 July 2019	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(28 pages)
30 May 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 2,735.00	(6 pages)
17 May 2018	CH01	Director's details changed for Mr Rodney Kwabena Appiah on 16 May 2018	(2 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2018	CS01	10/02/18 Statement of Capital gbp 2735.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.	(6 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
15 Sep 2017	TM01	Termination of appointment of William Arthur Edward Selfe as a director on 24 March 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
26 Jan 2017	AP01	Appointment of Mr Rodney Appiah as a director on 23 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Thomas Alexander Thorp as a director on 23 January 2017	(1 page)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,775	(7 pages)

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