SPECIALIST PHOTOGRAPHIC LIMITED

Company number 08182545

Date	Type	Description	View / Download
20 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of share 07/10/2019 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/07/2021.	(4 pages)
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
21 Jun 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
30 Aug 2018	CH01	Director's details changed for Mr Matthew Angus John Wells on 29 August 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mrs Elaena Wells on 29 August 2018	(2 pages)
30 Aug 2018	PSC04	Change of details for Mr Matthew Angus Wells as a person with significant control on 29 August 2018	(2 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 200	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
13 May 2016	TM01	Termination of appointment of James George Stuart Britton as a director on 13 May 2016	(1 page)
15 Sep 2015	AP01	Appointment of Mr Matthew Angus Wells as a director on 10 August 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
01 Jul 2015	AD01	Registered office address changed from 14 Victoria Square Droitwich Worcestershire WR9 8DS England to Unit 6 Phoenix Business Park Avenue Close Birmingham B7 4NU on 1 July 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr James George Stuart Britton as a director on 27 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Matthew Angus John Wells as a director on 27 February 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from Unit 6 Phoenix Business Park Avenue Road Birmingham B7 4NU to 14 Victoria Square Droitwich Worcestershire WR9 8DS on 24 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mrs Elaena Wells as a director on 1 February 2015	(2 pages)
18 Dec 2014	CERTNM	Company name changed maj photo services LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-07	(3 pages)