SPECIEX ECOSYSTEM LIMITED

Company number 12988181

Date	Type	Description	View / Download
24 Oct 2024	RP10	Address of person with significant control Mr Yun Jin Jung changed to 12988181 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024	(1 page)
24 Oct 2024	RP09	Address of officer Mr Anthony La Rue Wells changed to 12988181 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024	(1 page)
24 Oct 2024	RP09	Address of officer Mr Yun Jin Jung changed to 12988181 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024	(1 page)
24 Oct 2024	RP05	Registered office address changed to PO Box 4385, 12988181 - Companies House Default Address, Cardiff, CF14 8LH on 24 October 2024	(1 page)
03 Sep 2024	CERTNM	Company name changed internet innovation LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	(3 pages)
02 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with updates	(5 pages)
02 Sep 2024	TM01	Termination of appointment of Rohit Arvind Singh as a director on 7 August 2024	(1 page)
02 Sep 2024	PSC01	Notification of Yun Jin Jung as a person with significant control on 7 August 2024	(2 pages)
02 Sep 2024	PSC07	Cessation of Rohit Arvind Singh as a person with significant control on 7 August 2024	(1 page)
16 Aug 2023	CH01	Director's details changed for Mr Anthony La Rue Wells on 16 August 2023	(2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Yun Jin Jung on 16 August 2023	(2 pages)
15 Aug 2023	AP01	Appointment of Mr Anthony La Rue Wells as a director on 14 August 2023	(2 pages)
15 Aug 2023	AP01	Appointment of Mr Yun Jin Jung as a director on 14 August 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	(5 pages)
07 Aug 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 4 August 2023	(1 page)
07 Aug 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 4 August 2023	(1 page)
07 Aug 2023	PSC01	Notification of Rohit Arvind Singh as a person with significant control on 4 August 2023	(2 pages)
07 Aug 2023	AP01	Appointment of Mr Rohit Arvind Singh as a director on 4 August 2023	(2 pages)
07 Aug 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 7 August 2023	(1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(4 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	(10 pages)