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SPECTRUM LETTINGS LIMITED

Company number 14377331

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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)
21 Oct 2024	PSC07	Cessation of Futureal Real Estate Holding Limited as a person with significant control on 6 August 2024	View PDF Cessation of Futureal Real Estate Holding Limited as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Alfie Greenway as a director on 6 August 2024	View PDF Termination of appointment of Alfie Greenway as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from 4th Floor 27 Dover Street London W1S 4LZ England to 22a Great Hampton Street Birmingham B18 6AA on 21 October 2024	View PDF Registered office address changed from 4th Floor 27 Dover Street London W1S 4LZ England to 22a Great Hampton Street Birmingham B18 6AA on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC02	Notification of Cordia Uk Project Holdings Limited as a person with significant control on 6 August 2024	View PDF Notification of Cordia Uk Project Holdings Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Janos Jozsef Berki as a director on 6 August 2024	View PDF Termination of appointment of Janos Jozsef Berki as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Andras Karpati as a director on 6 August 2024	View PDF Appointment of Mr Andras Karpati as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 10,100	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	PSC02	Notification of Futureal Real Estate Holding Limited as a person with significant control on 1 March 2023	View PDF Notification of Futureal Real Estate Holding Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 26 July 2023	View PDF Withdrawal of a person with significant control statement on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	TM01	Termination of appointment of Andras Karpati as a director on 21 March 2023	View PDF Termination of appointment of Andras Karpati as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Janos Jozsef Berki as a director on 21 March 2023	View PDF Appointment of Mr Janos Jozsef Berki as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Alfie Greenway as a director on 21 March 2023	View PDF Appointment of Mr Alfie Greenway as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from 22a Great Hampton Street Birmingham West Midlands B18 6AH United Kingdom to 4th Floor 27 Dover Street London W1S 4LZ on 27 March 2023	View PDF Registered office address changed from 22a Great Hampton Street Birmingham West Midlands B18 6AH United Kingdom to 4th Floor 27 Dover Street London W1S 4LZ on 27 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CERTNM	Company name changed cordia project holdings LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed cordia project holdings LIMITED\certificate issued on 15/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	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)
06 Mar 2023	PSC07	Cessation of Cordia Uk Holdings Limited as a person with significant control on 1 March 2023	View PDF Cessation of Cordia Uk Holdings Limited as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 100	View PDF Incorporation Statement of capital on 2022-09-26 GBP 100 - link opens in a new window - 48 pages (48 pages)

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SPECTRUM LETTINGS LIMITED

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