SPECTRE (HAYES) LIMITED

Company number 09425124

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
21 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
17 Nov 2023	AP01	Appointment of Mr Charles Andrew Scragg as a director on 16 November 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Marc Andre Fuhrmann as a director on 16 November 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
14 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
13 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2023	MR04	Satisfaction of charge 094251240001 in full	(1 page)
02 Mar 2023	PSC07	Cessation of Spear Investments Ireland Dac as a person with significant control on 30 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Marc Andre Fuhrmann as a director on 30 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Davide Stecchi as a director on 30 November 2022	(2 pages)
02 Dec 2022	AP02	Appointment of Csc Directors (No.1) Limited as a director on 30 November 2022	(2 pages)
02 Dec 2022	PSC07	Cessation of Luxembourg Investment Company 112 S.Ar.L. as a person with significant control on 30 November 2022	(1 page)
02 Dec 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 November 2022	(2 pages)
02 Dec 2022	PSC02	Notification of Spear Investments Ireland Dac as a person with significant control on 30 November 2022	(2 pages)
02 Dec 2022	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2 December 2022	(1 page)
02 Dec 2022	TM01	Termination of appointment of Nicholas Paul Fegan as a director on 30 November 2022	(1 page)
29 Nov 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 November 2022	(1 page)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
17 May 2022	TM01	Termination of appointment of Haig George Bezian as a director on 28 March 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Ioannis Ermilios as a director on 28 March 2022	(1 page)
16 May 2022	AP01	Appointment of Nicholas Paul Fegan as a director on 28 March 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
05 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)