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SPECTRA SOFTWARE SYSTEMS LIMITED

Company number 15459014

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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)
06 Mar 2024	AD01	Registered office address changed from Chantry House, Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP United Kingdom to Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 6 March 2024	View PDF Registered office address changed from Chantry House, Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP United Kingdom to Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 6 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Leonie Ward as a director on 5 February 2024	View PDF Appointment of Leonie Ward as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Adam Holmes as a director on 5 February 2024	View PDF Appointment of Mr Adam Holmes as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	AA01	Current accounting period extended from 28 February 2025 to 30 June 2025	View PDF Current accounting period extended from 28 February 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 21 pages (21 pages)

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