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SPECTRUM PROPERTY MANAGEMENT LTD

Company number 09650649

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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)
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
05 Jul 2018 AP01 Appointment of Mr Karl Paul Edwards as a director on 4 July 2018
19 Dec 2017 AA Micro company accounts made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Matthew Benjamin Allen as a person with significant control on 10 July 2017
10 Jul 2017 PSC01 Notification of Paul Conway as a person with significant control on 10 July 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Jul 2017 AP01 Appointment of Mrs Christina Ann Conway as a director on 4 July 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
02 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Dec 2016 AP01 Appointment of Mr Matthew Benjamin Allen as a director on 8 December 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
09 Nov 2016 CERTNM Company name changed kp property vision LTD\certificate issued on 09/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
17 Jun 2016 TM01 Termination of appointment of Karl Paul Edwards as a director on 16 June 2016
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted