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SPECTRE BIDCO LIMITED

Company number 14389871

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 1,299.46	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 1,299.46 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	MR01	Registration of charge 143898710004, created on 22 November 2024	View PDF Registration of charge 143898710004, created on 22 November 2024 - link opens in a new window - 8 pages (8 pages)
22 Nov 2024	MR01	Registration of charge 143898710003, created on 15 November 2024	View PDF Registration of charge 143898710003, created on 15 November 2024 - link opens in a new window - 8 pages (8 pages)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CH01	Director's details changed for Mr William Macdonald Allan on 1 July 2024	View PDF Director's details changed for Mr William Macdonald Allan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the deed of amendment and restatement 17/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: approval of the deed of amendment and restatement 17/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 636.43	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 636.43 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 597.05	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 597.05 - link opens in a new window - 3 pages (3 pages)
16 May 2024	MR01	Registration of charge 143898710002, created on 9 May 2024	View PDF Registration of charge 143898710002, created on 9 May 2024 - link opens in a new window - 8 pages (8 pages)
07 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
08 Mar 2024	AD01	Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA on 8 March 2024	View PDF Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 23 October 2023	View PDF Appointment of Mr Simon Mark Fieldhouse as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CH01	Director's details changed for Mr William Macdonald Allan on 20 April 2023	View PDF Director's details changed for Mr William Macdonald Allan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	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 - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Jan 2023	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 - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 425.45	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 425.45 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	MR01	Registration of charge 143898710001, created on 28 December 2022	View PDF Registration of charge 143898710001, created on 28 December 2022 - link opens in a new window - 59 pages (59 pages)
30 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-30 GBP 1	View PDF Incorporation Statement of capital on 2022-09-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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SPECTRE BIDCO LIMITED

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