SPECTOR CONSTANT & WILLIAMS LIMITED

Company number 10301501

Date	Type	Description	View / Download
08 Jun 2020	PSC05	Change of details for Richard Spector Limited as a person with significant control on 30 September 2019	(2 pages)
08 Jun 2020	PSC02	Notification of Constant Team Limited as a person with significant control on 30 September 2019	(2 pages)
06 Mar 2020	MR04	Satisfaction of charge 103015010005 in full	(4 pages)
15 Feb 2020	MR01	Registration of charge 103015010005, created on 3 February 2020	(65 pages)
09 Dec 2019	MORT MISC	Notice of removal of a filing from the company record	(2 pages)
27 Nov 2019	AD01	Registered office address changed from 10-12 Ely Place London EC1N 6RY United Kingdom to 4th Floor 75 Wells Street London W1T 3QH on 27 November 2019	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 3,008 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020	(14 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	(39 pages)
10 Oct 2019	MR01	Registration of charge 103015010003, created on 25 September 2019	(42 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Oct 2019	AP01	Appointment of Mr Paul Robert Crumplin as a director on 1 October 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Ms Sofia Loizidou as a director on 25 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr David Alun Williams as a director on 25 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr George Christos Constantinou as a director on 25 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Claire Gail Freedman as a director on 25 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Gary Scott as a director on 25 September 2019	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	(3 pages)
17 Sep 2019	PSC02	Notification of Richard Spector Limited as a person with significant control on 13 September 2019	(2 pages)
17 Sep 2019	PSC07	Cessation of Richard Francis Spector as a person with significant control on 13 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Scot Tsang as a director on 16 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Ms Marion Silvey as a director on 16 September 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(4 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages) Download iXBRL
12 Jun 2019	MR04	Satisfaction of charge 103015010002 in full	(4 pages)
29 May 2019	MR01	Registration of charge 103015010002, created on 28 May 2019	(66 pages)