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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)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 843,389	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 843,389 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
06 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR	View PDF Register(s) moved to registered inspection location C/O Bpe Solicitors Llp 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
19 Sep 2016	AD02	Register inspection address has been changed to C/O Bpe Solicitors Llp 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR	View PDF Register inspection address has been changed to C/O Bpe Solicitors Llp 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AP01	Appointment of Mr Mark Peter Drain as a director on 16 December 2015	View PDF Appointment of Mr Mark Peter Drain as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP01	Appointment of Mr Jeremy Charles Hitchins as a director on 16 December 2015	View PDF Appointment of Mr Jeremy Charles Hitchins as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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