SECOND SPECTRUM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registration of charge 116118290004, created on 2025-03-07 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Memorandum and Articles of Association |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 03/05/243 May 2024 | Registration of charge 116118290003, created on 2024-04-29 |
| 03/05/243 May 2024 | Registration of charge 116118290002, created on 2024-04-29 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 03/10/233 October 2023 | Director's details changed for Mr Thomas Russell on 2023-10-03 |
| 28/09/2328 September 2023 | Director's details changed for Mr Steven Paul Burton on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Nicholas Charles Fraser Taylor on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Thomas Russell on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Mr Jack Alexander Davison on 2023-09-28 |
| 16/08/2316 August 2023 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 27 1st Floor Soho Square London W1D 3QR on 2023-08-16 |
| 16/08/2316 August 2023 | Registered office address changed from 27 1st Floor Soho Square London W1D 3QR England to 1st Floor 27 Soho Square London W1D 3QR on 2023-08-16 |
| 31/07/2331 July 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-31 |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/03/2313 March 2023 | Appointment of Mr Thomas Russell as a director on 2023-02-03 |
| 13/03/2313 March 2023 | Appointment of Mr Jack Alexander Davison as a director on 2023-02-03 |
| 10/03/2310 March 2023 | Termination of appointment of Yu-Han Chang as a director on 2023-02-03 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 03/12/213 December 2021 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2021-11-30 |
| 03/12/213 December 2021 | Appointment of Mr Steven Paul Burton as a director on 2021-11-30 |
| 30/10/2130 October 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-15 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 19/10/2119 October 2021 | Secretary's details changed for Ohs Secretaries Limited on 2018-10-09 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Satisfaction of charge 116118290001 in full |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 14/08/1914 August 2019 | ARTICLES OF ASSOCIATION |
| 11/10/1811 October 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 09/10/189 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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