- Company Overview for SPICE (UK) LIMITED (02192335)
- Filing history for SPICE (UK) LIMITED (02192335)
- People for SPICE (UK) LIMITED (02192335)
- Charges for SPICE (UK) LIMITED (02192335)
- More for SPICE (UK) LIMITED (02192335)
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) |
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05 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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28 Apr 2014 | AD01 | Registered office address changed from 108 New Bond Street London W1S 1EF England on 28 April 2014 | |
28 Jan 2014 | MR01 | Registration of charge 021923350002 | |
06 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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08 Oct 2013 | SH08 | Change of share class name or designation | |
08 Oct 2013 | RESOLUTIONS |
Resolutions
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25 Jul 2013 | TM02 | Termination of appointment of Lindsay Turner as a secretary | |
18 Jul 2013 | AP01 | Appointment of Mr Robert Anthony Markham Thompson as a director | |
18 Jul 2013 | AD01 | Registered office address changed from 13 Thorpe Street Old Trafford Manchester M16 on 18 July 2013 | |
18 Jul 2013 | TM01 | Termination of appointment of David Smith as a director | |
16 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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16 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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06 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
09 May 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 June 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
15 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
05 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
23 May 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
08 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
15 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders |