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SPECTRUMRESERVE5 LTD

Company number 10726784

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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)
17 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Dec 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
15 Nov 2018 PSC07 Cessation of Steve Ruggi as a person with significant control on 6 September 2018
15 Nov 2018 PSC02 Notification of Reserve Power Holdings Limited as a person with significant control on 6 September 2018
10 Sep 2018 TM01 Termination of appointment of Steve Ruggi as a director on 6 September 2018
10 Sep 2018 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 10 September 2018
10 Sep 2018 AP03 Appointment of Ms Pia Tapley as a secretary on 6 September 2018
10 Sep 2018 AP01 Appointment of Mr Keith Stephen Gains as a director on 6 September 2018
10 Sep 2018 AP01 Appointment of Mr Rory John Quinlan as a director on 6 September 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