SPECTRA SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 06/03/246 March 2024 | Registered office address changed from Chantry House, Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP United Kingdom to Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 2024-03-06 |
| 26/02/2426 February 2024 | Appointment of Mr Adam Holmes as a director on 2024-02-05 |
| 26/02/2426 February 2024 | Appointment of Leonie Ward as a director on 2024-02-05 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Particulars of variation of rights attached to shares |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 12/02/2412 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Incorporation |
| 01/02/241 February 2024 | Current accounting period extended from 2025-02-28 to 2025-06-30 |
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