THE SPERATUS GROUP LIMITED

Company number SC247778

Date	Type	Description	View / Download
08 May 2015	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 4,611,150	(4 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
30 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 3,252,400	(7 pages)
30 Apr 2014	AD02	Register inspection address has been changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland	(1 page)
07 Feb 2014	AD01	Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014	(1 page)
29 Jul 2013	TM02	Termination of appointment of Graham Good as a secretary	(1 page)
29 Jul 2013	AP03	Appointment of Mrs Lindsay Anne Mckenzie as a secretary	(1 page)
29 Jul 2013	TM02	Termination of appointment of Graham Good as a secretary	(1 page)
24 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(8 pages)
30 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(7 pages)
30 Apr 2013	CH01	Director's details changed for Nicholas John Macrae Wood on 7 July 2012	(2 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(8 pages)
26 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(7 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 3,252,400	(4 pages)
22 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(8 pages)
21 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
02 Feb 2011	AA	Accounts for a small company made up to 29 August 2010	(8 pages)
28 May 2010	AA	Accounts for a small company made up to 30 August 2009	(8 pages)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	CH01	Director's details changed for Martin Andrew Brown on 14 April 2010	(2 pages)