SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

03730074
THE VIEW BRIDGEHEAD BUSINESS PARK HESSLE HULL HU13 0GD

Documents

Documents
Date Category Description Pages
05 Nov 2024 incorporation Memorandum Articles 35 Buy now
05 Nov 2024 resolution Resolution 4 Buy now
28 Oct 2024 capital Return of Allotment of shares 4 Buy now
03 Jul 2024 capital Notice of cancellation of shares 4 Buy now
03 Jul 2024 capital Return of purchase of own shares 4 Buy now
02 Jul 2024 capital Return of Allotment of shares 5 Buy now
27 Jun 2024 resolution Resolution 8 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 accounts Annual Accounts 34 Buy now
01 Dec 2023 incorporation Memorandum Articles 35 Buy now
01 Dec 2023 resolution Resolution 3 Buy now
09 May 2023 resolution Resolution 5 Buy now
09 May 2023 incorporation Memorandum Articles 25 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 accounts Annual Accounts 32 Buy now
04 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2022 officers Appointment of secretary (Matthew James Clayphan) 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 accounts Annual Accounts 35 Buy now
17 Sep 2021 capital Return of purchase of own shares 3 Buy now
02 Sep 2021 resolution Resolution 2 Buy now
02 Sep 2021 incorporation Memorandum Articles 27 Buy now
01 Sep 2021 capital Notice of cancellation of shares 4 Buy now
18 Aug 2021 officers Termination of appointment of director (Aeon John Harwood) 1 Buy now
30 Jul 2021 incorporation Memorandum Articles 25 Buy now
30 Jul 2021 resolution Resolution 3 Buy now
30 Jul 2021 resolution Resolution 4 Buy now
16 Jul 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 officers Change of particulars for director (Mr. Edmund Cavill) 2 Buy now
05 Mar 2021 accounts Annual Accounts 30 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Robert Mccartney Cavill) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2020 officers Change of particulars for director (Mr Kenneth Sturdy) 2 Buy now
24 Mar 2020 officers Change of particulars for director (Mr Robert Mccartney Cavill) 2 Buy now
24 Mar 2020 officers Change of particulars for director (Mr Robert Mccartney Cavill) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Robert Mccartney Cavill) 2 Buy now
31 Jan 2020 accounts Annual Accounts 31 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Nov 2019 resolution Resolution 7 Buy now
30 Nov 2019 resolution Resolution 28 Buy now
23 Aug 2019 capital Notice of cancellation of shares 6 Buy now
23 Aug 2019 capital Return of purchase of own shares 3 Buy now
29 Jul 2019 officers Termination of appointment of director (Timothy Charles Davison) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 accounts Annual Accounts 35 Buy now
05 Jun 2018 capital Notice of cancellation of shares 6 Buy now
05 Jun 2018 capital Notice of cancellation of shares 6 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 accounts Annual Accounts 9 Buy now
12 Jun 2017 capital Return of Allotment of shares 6 Buy now
17 May 2017 resolution Resolution 32 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Mar 2017 officers Change of particulars for director (Mr Kenneth Sturdy) 2 Buy now
17 Mar 2017 officers Change of particulars for director (Aeon John Harwood) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Kenneth Sturdy) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Aeon John Harwood) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr. Timothy Charles Davison) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr. Edmund Cavill) 2 Buy now
09 Jan 2017 accounts Annual Accounts 8 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 mortgage Registration of a charge 10 Buy now
19 May 2016 mortgage Registration of a charge 5 Buy now
09 May 2016 resolution Resolution 4 Buy now
18 Mar 2016 annual-return Annual Return 10 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
30 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2015 annual-return Annual Return 9 Buy now
05 Feb 2015 accounts Annual Accounts 7 Buy now
25 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Mar 2014 annual-return Annual Return 9 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
10 Jun 2013 annual-return Annual Return 10 Buy now
28 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Nov 2012 capital Notice of cancellation of shares 7 Buy now
16 Oct 2012 accounts Annual Accounts 7 Buy now
21 Mar 2012 annual-return Annual Return 8 Buy now
05 Mar 2012 capital Notice of cancellation of shares 9 Buy now
16 Jan 2012 resolution Resolution 6 Buy now
16 Jan 2012 capital Notice of cancellation of shares 9 Buy now
16 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
16 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
09 Jun 2011 annual-return Annual Return 9 Buy now
09 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Jun 2011 address Move Registers To Registered Office Company 1 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
26 Apr 2010 annual-return Annual Return 8 Buy now
26 Apr 2010 address Move Registers To Sail Company 1 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Kenneth Sturdy) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Aeon John Harwood) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Timothy Charles Davison) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Timothy Cavill) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Edmund Cavill) 2 Buy now