SPEX GROUP HOLDINGS LIMITED

Company number SC528327

Date	Type	Description	View / Download
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 252.62	(4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
10 Sep 2018	MR01	Registration of charge SC5283270002, created on 23 August 2018	(17 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
26 Jan 2018	MR04	Satisfaction of charge SC5283270001 in full	(1 page)
10 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
07 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
05 Jul 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 5 July 2016	(1 page)
01 Jul 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 24 June 2016	(2 pages)
10 May 2016	AP01	Appointment of Nadir Ahmed Mahjoub as a director on 13 April 2016	(3 pages)
10 May 2016	AP01	Appointment of Mr Michael John Sibson as a director on 13 April 2016	(3 pages)
03 May 2016	AP01	Appointment of Mr Graeme Forbes Coutts as a director on 13 April 2016	(3 pages)
03 May 2016	AP01	Appointment of Colin Smith as a director on 13 April 2016	(3 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 211.25	(16 pages)
03 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company creates new shares approved 13/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
28 Apr 2016	MR01	Registration of charge SC5283270001, created on 25 April 2016	(17 pages)
19 Apr 2016	SH02	Sub-division of shares on 4 April 2016	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Pinsent Masons Director Limited as a director on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Ryan Strachan as a director on 4 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Martin William Ewan as a director on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr James George Oag as a director on 4 April 2016	(2 pages)
04 Apr 2016	CERTNM	Company name changed pacific shelf 1814 LIMITED\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	(3 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 1	(33 pages)

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