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SPECAC INTERNATIONAL LIMITED

Company number 09432751

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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)
03 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 July 2016	View PDF Current accounting period extended from 28 February 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 2,775.00	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 2,775.00 - link opens in a new window - 4 pages (4 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 50.01	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AP01	Appointment of Mr William Arthur Edward Selfe as a director on 21 April 2015	View PDF Appointment of Mr William Arthur Edward Selfe as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve investment agreement/agree share purchase agreement 21/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve investment agreement/agree share purchase agreement 21/04/2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom to River House 97 Cray Avenue Orpington Kent BR5 4HE on 30 April 2015	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom to River House 97 Cray Avenue Orpington Kent BR5 4HE on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Kevin O'donovan as a director on 21 April 2015	View PDF Appointment of Kevin O'donovan as a director on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorise to execute the form of loan agreement 21/04/2015	View PDF Resolutions RES13 ‐ Authorise to execute the form of loan agreement 21/04/2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
24 Apr 2015	AP01	Appointment of Mr Thomas Alexander Thorp as a director on 21 April 2015	View PDF Appointment of Mr Thomas Alexander Thorp as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	MR01	Registration of charge 094327510001, created on 21 April 2015	View PDF Registration of charge 094327510001, created on 21 April 2015 - link opens in a new window - 45 pages (45 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP .01	View PDF Incorporation Statement of capital on 2015-02-10 GBP .01 - link opens in a new window - 16 pages (16 pages)

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