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SPECTRA UK HOLDING LIMITED

Company number 13199781

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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)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR01	Registration of charge 131997810001, created on 3 October 2023	View PDF Registration of charge 131997810001, created on 3 October 2023 - link opens in a new window - 50 pages (50 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2021 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Lcm R Limited as a person with significant control on 27 April 2021	View PDF Cessation of Lcm R Limited as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-12 GBP 1,000 - link opens in a new window - 18 pages (18 pages)

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