SPECTOLABS LIMITED

Company number 09984238

Date	Type	Description	View / Download
14 Feb 2020	PSC07	Cessation of Open Credo Limited as a person with significant control on 31 January 2020	(1 page)
16 Jan 2020	AD01	Registered office address changed from Europoint House 5-11 Lavington Street London SE1 0NZ England to Trinity Enterprise Centre Unit 17-18 Ironworks Road Barrow-in-Furness Cumbria LA14 2PN on 16 January 2020	(1 page)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
25 Jun 2018	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 135.00	(4 pages)
18 Jun 2018	AP01	Appointment of Mr John Robert Parker as a director on 6 June 2018	(2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 142.42	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Tareq Abdrabou as a director on 31 May 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
15 Feb 2018	TM01	Termination of appointment of Jonas Simeon Kern Partner as a director on 8 February 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from C/O Fmgs Law Limited 1 Middle Street Lancaster LA1 1JZ England to Europoint House 5-11 Lavington Street London SE1 0NZ on 2 February 2018	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Nov 2017	TM01	Termination of appointment of Thomas James Cunliffe as a director on 21 November 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from Europoint House 5-11 Lavington Street London SE1 0NZ United Kingdom to C/O Fmgs Law Limited 1 Middle Street Lancaster LA1 1JZ on 23 November 2017	(1 page)
09 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 135	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Tareq Abdrabou as a director on 1 April 2016	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100.00	(4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 28.14	(4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)