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SPECTRA DRIVE LIMITED

Company number 10827186

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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)
20 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AD01	Registered office address changed from Flat 1 Sir Matt Busby Way Manchester M16 0QG England to Unit 17 Hurstfield Industrial Estate Hurst Street Stockport SK5 7BB on 19 July 2018	View PDF Registered office address changed from Flat 1 Sir Matt Busby Way Manchester M16 0QG England to Unit 17 Hurstfield Industrial Estate Hurst Street Stockport SK5 7BB on 19 July 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AD01	Registered office address changed from Office 2 Sir Matt Busby Way Manchester M16 0QG England to Flat 1 Sir Matt Busby Way Manchester M16 0QG on 5 September 2017	View PDF Registered office address changed from Office 2 Sir Matt Busby Way Manchester M16 0QG England to Flat 1 Sir Matt Busby Way Manchester M16 0QG on 5 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC07	Cessation of Matthew Cyril Levene as a person with significant control on 31 August 2017	View PDF Cessation of Matthew Cyril Levene as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AD01	Registered office address changed from 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU England to Office 2 Sir Matt Busby Way Manchester M16 0QG on 4 August 2017	View PDF Registered office address changed from 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU England to Office 2 Sir Matt Busby Way Manchester M16 0QG on 4 August 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Mr Sava Georgiou as a director on 26 July 2017	View PDF Appointment of Mr Sava Georgiou as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr Michael Constanti Georgiou as a director on 26 July 2017	View PDF Appointment of Mr Michael Constanti Georgiou as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Louis Georgiou as a director on 10 July 2017	View PDF Appointment of Mr Louis Georgiou as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP01	Appointment of Mr Neil Antony Hampson as a director on 29 June 2017	View PDF Appointment of Mr Neil Antony Hampson as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 100 - link opens in a new window - 31 pages (31 pages)

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