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SPECTRUM ADVICE GROUP LTD

Company number NI703678

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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)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 622,471.66	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 622,471.66 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/10/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 25/10/2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ New share class created 14/05/2024 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 RES13 ‐ New share class created 14/05/2024 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)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 622,422	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 622,422 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 January 2025	View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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