- Company Overview for SPECTRUM CF LIMITED (08721300)
- Filing history for SPECTRUM CF LIMITED (08721300)
- People for SPECTRUM CF LIMITED (08721300)
- More for SPECTRUM CF LIMITED (08721300)
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) |
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18 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with updates | |
16 Jun 2017 | RP04CS01 | Second filing of Confirmation Statement dated 07/10/2016 | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
25 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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24 Jan 2017 | SH10 | Particulars of variation of rights attached to shares | |
24 Jan 2017 | SH08 | Change of share class name or designation | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | AP01 | Appointment of Hareesh Dhand as a director on 1 October 2016 | |
14 Oct 2016 | CS01 |
07/10/16 Statement of Capital gbp 6
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03 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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05 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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21 Jul 2014 | AA01 | Current accounting period shortened from 31 October 2014 to 30 September 2014 | |
06 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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06 Nov 2013 | RESOLUTIONS |
Resolutions
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01 Nov 2013 | AP01 | Appointment of Mr Simon Paul Davies as a director | |
01 Nov 2013 | CERTNM |
Company name changed shoo 779AA LIMITED\certificate issued on 01/11/13
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01 Nov 2013 | CONNOT | Change of name notice | |
31 Oct 2013 | AP01 | Appointment of Mr Clive Alan Hatchard as a director | |
07 Oct 2013 | NEWINC | Incorporation |