KEITH SPICER LIMITED

Company number 00348565

Date	Type	Description	View / Download
13 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2020	PSC07	Cessation of Harris Freeman Asia Limited as a person with significant control on 13 March 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
13 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of ordinary shares ratified 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 3,042,000	(8 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Geoffrey Norman John Mills as a director on 27 April 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Peter Dylan Unsworth as a director on 6 March 2017	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
01 Sep 2015	TM01	Termination of appointment of Alistair James Lee as a director on 1 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,042,000	(9 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 2,042,000	(4 pages)
27 Mar 2015	SH02	Consolidation of shares on 3 November 2014	(5 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2014	SH02	Consolidation of shares on 13 November 2014	(5 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-consolidation 13/11/2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
02 Sep 2014	AP01	Appointment of Mr Chirayu Borooah as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of John Andrew Pepper as a director on 26 August 2014	(1 page)

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