SPECTRUMX HOLDINGS UK LTD

Company number 13745475

Date	Type	Description	View / Download
13 Mar 2024	AA01	Previous accounting period shortened from 28 June 2023 to 27 June 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(5 pages)
07 Dec 2023	PSC07	Cessation of Aziz Zachary Mcmahon as a person with significant control on 10 July 2023	(1 page)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 58,085	(3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 28 June 2022	(17 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 58,000	(3 pages)
22 Jun 2023	SH02	Sub-division of shares on 16 November 2021	(4 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 16/11/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	(1 page)
14 Mar 2023	TM01	Termination of appointment of Aziz Zachary Mcmahon as a director on 22 December 2022	(1 page)
06 Feb 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
16 Dec 2022	PSC04	Change of details for Mr Aziz Zachary Mcmahon as a person with significant control on 16 November 2021	(2 pages)
16 Dec 2022	PSC04	Change of details for Mr Damien Paul Hancox as a person with significant control on 16 November 2021	(2 pages)
01 Jun 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	(1 page)
01 Jun 2022	AD01	Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX England to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford WA16 8FB on 1 June 2022	(1 page)
07 Apr 2022	CH01	Director's details changed for Mr Barry Howard Saint on 1 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Ms Debra Marie Leeves as a director on 21 March 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Barry Howard Saint as a director on 21 March 2022	(2 pages)
25 Feb 2022	CERTNM	Company name changed sxh uk LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	(3 pages)
04 Feb 2022	AD01	Registered office address changed from Suite 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX on 4 February 2022	(1 page)
26 Jan 2022	MR01	Registration of charge 137454750001, created on 11 January 2022	(32 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)