Companies House does not verify the accuracy of the information filed

SPE VENTURES LIMITED

Company number 02538982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth cap deleted 22/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on auth cap deleted 22/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AP01	Appointment of Mr Steven Craig Byrne as a director on 1 July 2024	View PDF Appointment of Mr Steven Craig Byrne as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP03	Appointment of Mr Steven Craig Byrne as a secretary on 1 July 2024	View PDF Appointment of Mr Steven Craig Byrne as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of John Joseph Healy as a secretary on 1 July 2024	View PDF Termination of appointment of John Joseph Healy as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on 12 June 2024	View PDF Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on 12 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024	View PDF Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022	View PDF Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mrs Nicola Thomas as a director on 20 December 2022	View PDF Appointment of Mrs Nicola Thomas as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Philip George Chandler as a director on 20 December 2022	View PDF Termination of appointment of Philip George Chandler as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of James Rawes as a director on 11 November 2022	View PDF Termination of appointment of James Rawes as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
10 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
14 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Mrs Michelle Boyd as a director on 9 April 2021	View PDF Appointment of Mrs Michelle Boyd as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021	View PDF Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AAMD	Amended accounts for a small company made up to 31 March 2019	View PDF Amended accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SPE VENTURES LIMITED

Filter by category