SPEARSEC LTD.

Company number 09993839

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
04 Sep 2017	AP01	Appointment of Mr David Leslie Marcham as a director on 4 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from International House Barking Road London E13 9PJ England to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on 4 September 2017	(1 page)
29 Aug 2017	PSC07	Cessation of Neil Hollister as a person with significant control on 30 June 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
05 Jun 2017	TM01	Termination of appointment of William Paul Laham as a director on 30 May 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from 3 Bois Avenue Amersham HP6 5NS England to International House Barking Road London E13 9PJ on 13 March 2017	(1 page)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
15 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,000	(3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 872	(5 pages)
19 Jan 2017	AP01	Appointment of Mr. William Paul Laham as a director on 19 January 2017	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Ji Hoon Myung as a secretary on 23 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Flat 1001 9 Steedman Street London SE17 3BA England to 3 Bois Avenue Amersham HP6 5NS on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Timothy Lonsdale as a director on 23 November 2016	(1 page)
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
04 Apr 2016	CH03	Secretary's details changed for Dr. Ji-Hoon Myung on 4 April 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from Flat 1001 Steedman Street London SE17 3BA United Kingdom to Flat 1001 9 Steedman Street London SE17 3BA on 30 March 2016	(1 page)

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