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SPECTRUMRESERVE4 LTD

Company number 10726547

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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)
11 Aug 2020 PSC07 Cessation of Steve Ruggi as a person with significant control on 7 August 2020
11 Aug 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
11 Aug 2020 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 5th Floor 53-54 Grosvenor Street London W1K 3HU on 11 August 2020
11 Aug 2020 AP03 Appointment of Ms Pia Tapley as a secretary on 7 August 2020
11 Aug 2020 AP01 Appointment of Mr Keith Stephen Gains as a director on 7 August 2020
11 Aug 2020 AP01 Appointment of Mr Rory John Quinlan as a director on 7 August 2020
11 Aug 2020 PSC02 Notification of Velox Power Limited as a person with significant control on 7 August 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
18 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-18
  • GBP 1,000