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SPECTRUM LIVING SOLUTIONS LTD

Company number 09443919

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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)
08 Apr 2016 MR01 Registration of charge 094439190009, created on 6 April 2016
01 Mar 2016 MR01 Registration of charge 094439190008, created on 22 February 2016
26 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
02 Feb 2016 MR01 Registration of charge 094439190007, created on 29 January 2016
12 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 SH20 Statement by Directors
11 Jan 2016 SH19 Statement of capital on 11 January 2016
  • GBP 200
11 Jan 2016 CAP-SS Solvency Statement dated 11/12/15
11 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800,200
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £800000 11/12/2015
05 Aug 2015 MR01 Registration of charge 094439190006, created on 23 July 2015
02 Jul 2015 MR01 Registration of charge 094439190005, created on 30 June 2015
06 Jun 2015 MR01 Registration of charge 094439190004, created on 2 June 2015
05 Jun 2015 MR01 Registration of charge 094439190003, created on 1 June 2015
29 May 2015 MR01 Registration of charge 094439190002, created on 22 May 2015
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015 MR01 Registration of charge 094439190001, created on 30 April 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted