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SPECTRUM MEDICAL GROUP LIMITED

Company number 09762837

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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)
25 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 PSC04 Change of details for Mr Stephen Brian Turner as a person with significant control on 1 April 2021
10 Nov 2021 CH01 Director's details changed for Mr Stephen Brian Turner on 1 April 2021
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
20 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
19 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 1,105,205
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,071,372
07 Aug 2019 PSC04 Change of details for Mr Stephen Brian Turner as a person with significant control on 5 August 2019
06 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
15 Oct 2018 PSC04 Change of details for Mr Stephen Brian Turner as a person with significant control on 20 November 2017
09 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 1,049,945
17 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
17 Sep 2017 PSC04 Change of details for Mr Stephen Brian Turner as a person with significant control on 6 April 2016
08 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 842,922.00
30 Mar 2017 SH03 Purchase of own shares.