SECOND SPECTRUM UK LIMITED
Company number 11611829 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registration of charge 116118290005, created on 2026-08-28 · 46 pages | View document |
| 29 Jun 2026 | Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2026-06-29 · 1 page | View document |
| 23 Jun 2026 | Notification of Genius Sports Media Limited as a person with significant control on 2025-12-04 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Nicholas Charles Fraser Taylor as a director on 2026-04-28 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Steven Paul Burton on 2025-06-07 · 2 pages | View document |
| 10 Mar 2025 | Registration of charge 116118290004, created on 2025-03-07 · 82 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 21 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 21 May 2024 | Resolutions · 6 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 3 May 2024 | Registration of charge 116118290003, created on 2024-04-29 · 71 pages | View document |
| 3 May 2024 | Registration of charge 116118290002, created on 2024-04-29 · 95 pages | View document |
| 16 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 6 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Thomas Russell on 2023-10-03 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Jack Alexander Davison on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Nicholas Charles Fraser Taylor on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Thomas Russell on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Steven Paul Burton on 2023-09-28 · 2 pages | View document |
| 16 Aug 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 · 1 page | View document |
| 16 Aug 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 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-31 · 1 page | View document |
| 12 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 13 Mar 2023 | Appointment of Mr Jack Alexander Davison as a director on 2023-02-03 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Thomas Russell as a director on 2023-02-03 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Yu-Han Chang as a director on 2023-02-03 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 3 Dec 2021 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2021-11-30 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Mr Steven Paul Burton as a director on 2021-11-30 · 2 pages | View document |
| 30 Oct 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-15 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 19 Oct 2021 | Secretary's details changed for Ohs Secretaries Limited on 2018-10-09 · 1 page | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 116118290001 in full · 4 pages | View document |
| 28 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 14 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 9 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |