SPEKTRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 02/05/232 May 2023 | Director's details changed for Mrs Nishita Dewan on 2021-04-01 |
| 02/05/232 May 2023 | Director's details changed for Mr James Allan Livingston on 2021-06-28 |
| 02/05/232 May 2023 | Director's details changed for Mr Robert Mark Redwood on 2023-05-02 |
| 17/01/2317 January 2023 | Notification of Michael Alan Nabarro as a person with significant control on 2022-11-22 |
| 17/01/2317 January 2023 | Notification of Mateusz Szeszkowski as a person with significant control on 2022-12-05 |
| 17/01/2317 January 2023 | Cessation of Daniel Joseph Nunes Nabarro as a person with significant control on 2021-04-16 |
| 17/01/2317 January 2023 | Change of details for Katherine Nabarro as a person with significant control on 2022-11-22 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Appointment of Mateusz Szeszkowski as a director on 2022-11-30 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 12/12/2212 December 2022 | Satisfaction of charge 062200780003 in full |
| 12/12/2212 December 2022 | Satisfaction of charge 062200780002 in full |
| 08/12/228 December 2022 | Change of share class name or designation |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 89593.613 |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / KATHERINE NABARRO / 01/04/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH NUNES NABARRO / 01/04/2020 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 17/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 17/05/2019 |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE NABARRO |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NABARRO |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 16/05/1916 May 2019 | SECOND FILED SH01 - 19/12/18 STATEMENT OF CAPITAL GBP 89592.913 |
| 18/02/1918 February 2019 | SECOND FILED SH01 - 25/09/18 STATEMENT OF CAPITAL GBP 89558.51 |
| 04/01/194 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 20/12/1820 December 2018 | CESSATION OF MICHAEL ALAN NABARRO AS A PSC |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN NABARRO / 11/05/2018 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON |
| 20/12/1820 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 89592.913 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF ENGLAND |
| 27/09/1827 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 89558.507 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COHEN |
| 20/06/1820 June 2018 | SUB-DIVISION 11/05/18 |
| 15/06/1815 June 2018 | ADOPT ARTICLES 11/05/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCARISBRICK |
| 30/05/1830 May 2018 | 10/10/17 STATEMENT OF CAPITAL GBP 203.449 |
| 24/05/1824 May 2018 | 31/12/17 AUDITED ABRIDGED |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM LOWER GROUND FLOOR 3 DORSET RISE LONDON EC4Y 8EN ENGLAND |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NABARRO |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED |
| 29/10/1729 October 2017 | REGISTERED OFFICE CHANGED ON 29/10/2017 FROM THIRD FLOOR 3 DORSET RISE LONDON EC4Y 8EN |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062200780003 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062200780002 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE EARL |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR JOSEPH STEVEN COHEN |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 16/03/2017 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 16/03/2017 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 16/03/2017 |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NABARRO |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062200780001 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/06/165 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED JANE MARGARET EARL |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 89C BRECKNOCK ROAD LONDON N7 0BX |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062200780001 |
| 24/06/1524 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/06/2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 01/06/2013 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/06/2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH NUNES NABARRO / 01/06/2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 01/06/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/07/1324 July 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | SAIL ADDRESS CHANGED FROM: UNIT AH 307 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH NUNES NABARRO / 01/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/04/2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 01/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 01/04/2012 |
| 27/01/1227 January 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 89542 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: UNIT AH 108 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 87875 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 19/04/2010 |
| 20/04/1020 April 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 79875 |
| 20/04/1020 April 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 89542 |
| 20/04/1020 April 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 85875 |
| 20/04/1020 April 2010 | 28/10/09 STATEMENT OF CAPITAL GBP 83875 |
| 19/01/1019 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | GBP NC 50000/100000 31/12/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR JAMIE OVENDEN |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE PADDOCKS 24 TOTTERIDGE COMMON LONDON N20 8NE |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 17/08/0717 August 2007 | S366A DISP HOLDING AGM 19/05/07 |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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