SPECTATOR (1828) LIMITED(THE) filing history - Find and update company information

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SPECTATOR (1828) LIMITED(THE)

Company number 01232804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	AP01	Appointment of Mr Dominic Cosmas Samson Young as a director on 1 March 2024	View PDF Appointment of Mr Dominic Cosmas Samson Young as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Dec 2023	MR01	Registration of charge 012328040004, created on 4 December 2023	View PDF Registration of charge 012328040004, created on 4 December 2023 - link opens in a new window - 53 pages (53 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
04 Jul 2023	AP01	Appointment of Stephen Hamilton Welch as a director on 7 June 2023	View PDF Appointment of Stephen Hamilton Welch as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023	View PDF Appointment of Mr Boudewijn Clemens Wentink as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 7 June 2023	View PDF Termination of appointment of Philip Leslie Peters as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Howard Myles Barclay as a director on 7 June 2023	View PDF Termination of appointment of Howard Myles Barclay as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023	View PDF Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 7 June 2023	View PDF Termination of appointment of Rigel Kent Mowatt as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Philip Leslie Peters on 19 April 2022	View PDF Director's details changed for Mr Philip Leslie Peters on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Howard Myles Barclay on 19 April 2022	View PDF Director's details changed for Mr Howard Myles Barclay on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Aidan Stuart Barclay on 19 April 2022	View PDF Director's details changed for Mr Aidan Stuart Barclay on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)

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