SPEKTRIX LIMITED

06220078
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 39 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
08 Mar 2024 capital Return of Allotment of shares 9 Buy now
22 Dec 2023 accounts Annual Accounts 47 Buy now
29 Nov 2023 capital Return of Allotment of shares 8 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
02 May 2023 officers Change of particulars for director (Mrs Nishita Dewan) 2 Buy now
02 May 2023 officers Change of particulars for director (Mr Robert Mark Redwood) 2 Buy now
02 May 2023 officers Change of particulars for director (Mr James Allan Livingston) 2 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2023 incorporation Memorandum Articles 36 Buy now
05 Jan 2023 resolution Resolution 2 Buy now
22 Dec 2022 officers Appointment of director (Mateusz Szeszkowski) 2 Buy now
15 Dec 2022 capital Return of Allotment of shares 7 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2022 capital Return of Allotment of shares 7 Buy now
06 Dec 2022 capital Return of Allotment of shares 6 Buy now
05 Oct 2022 accounts Annual Accounts 36 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 36 Buy now
19 May 2021 officers Appointment of director (Mrs Nishita Dewan) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Mar 2021 capital Return of Allotment of shares 5 Buy now
09 Feb 2021 resolution Resolution 13 Buy now
02 Feb 2021 capital Return of Allotment of shares 5 Buy now
27 Jan 2021 incorporation Memorandum Articles 30 Buy now
27 Jan 2021 resolution Resolution 2 Buy now
27 Jan 2021 resolution Resolution 3 Buy now
29 Jul 2020 accounts Annual Accounts 33 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Robert Mark Redwood) 2 Buy now
06 Jun 2019 accounts Annual Accounts 11 Buy now
23 May 2019 address Move Registers To Registered Office Company With New Address 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Jamie Ovenden) 2 Buy now
17 May 2019 officers Change of particulars for director (Michael Alan Nabarro) 2 Buy now
16 May 2019 capital Second Filing Capital Allotment Shares 10 Buy now
18 Feb 2019 capital Second Filing Capital Allotment Shares 10 Buy now
04 Jan 2019 resolution Resolution 31 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 capital Return of Allotment of shares 5 Buy now
20 Dec 2018 officers Appointment of director (Mr James Allan Livingston) 2 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 capital Return of Allotment of shares 5 Buy now
20 Sep 2018 officers Termination of appointment of director (Joseph Steven Cohen) 1 Buy now
20 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jun 2018 resolution Resolution 29 Buy now
04 Jun 2018 officers Termination of appointment of director (Matthew Paul Scarisbrick) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2018 capital Return of Allotment of shares 5 Buy now
24 May 2018 accounts Annual Accounts 10 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2018 officers Appointment of corporate secretary (Eriska Secretaries Limited) 2 Buy now
11 May 2018 officers Termination of appointment of secretary (Michael Alan Nabarro) 1 Buy now
29 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 mortgage Registration of a charge 12 Buy now
16 Aug 2017 mortgage Registration of a charge 33 Buy now
31 Jul 2017 officers Termination of appointment of director (Jane Margaret Earl) 1 Buy now
26 Jul 2017 officers Appointment of director (Mr Joseph Steven Cohen) 2 Buy now
18 Jul 2017 accounts Annual Accounts 16 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
16 Mar 2017 officers Change of particulars for director (Matthew Paul Scarisbrick) 2 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Jamie Ovenden) 2 Buy now
16 Mar 2017 officers Change of particulars for director (Michael Alan Nabarro) 2 Buy now
05 Mar 2017 officers Termination of appointment of director (Daniel Joseph Nunes Nabarro) 1 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2016 accounts Annual Accounts 8 Buy now
05 Jun 2016 annual-return Annual Return 22 Buy now
03 Feb 2016 officers Appointment of director (Jane Margaret Earl) 2 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
30 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2015 mortgage Registration of a charge 8 Buy now
24 Jun 2015 annual-return Annual Return 18 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
05 Jun 2014 annual-return Annual Return 17 Buy now
16 May 2014 officers Change of particulars for director (Matthew Paul Scarisbrick) 2 Buy now
16 May 2014 officers Change of particulars for director (Mr Jamie Ovenden) 2 Buy now
16 May 2014 officers Change of particulars for director (Michael Alan Nabarro) 2 Buy now
16 May 2014 officers Change of particulars for director (Mr Daniel Joseph Nunes Nabarro) 2 Buy now
16 May 2014 officers Change of particulars for secretary (Michael Alan Nabarro) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 17 Buy now
24 Jul 2013 address Move Registers To Sail Company 2 Buy now
24 Jun 2013 address Change Sail Address Company With Old Address 2 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
24 May 2012 annual-return Annual Return 15 Buy now
21 May 2012 officers Change of particulars for director (Matthew Paul Scarisbrick) 2 Buy now