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SPECTIV LIMITED

Company number 12984907

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2022	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Sean Kelly Quilliam as a director on 16 October 2021	View PDF Termination of appointment of Sean Kelly Quilliam as a director on 16 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Dec 2020	PSC01	Notification of Gareth Dibden as a person with significant control on 29 October 2020	View PDF Notification of Gareth Dibden as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Malcolm Neil Gatenby as a person with significant control on 29 October 2020	View PDF Notification of Malcolm Neil Gatenby as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of James Todd as a person with significant control on 29 October 2020	View PDF Notification of James Todd as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Sean Quilliam as a person with significant control on 29 October 2020	View PDF Notification of Sean Quilliam as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 2 December 2020	View PDF Withdrawal of a person with significant control statement on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 47 pages (47 pages)

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