SPEED-TRAP HOLDINGS LIMITED

Company number 04056232

Date	Type	Description	View / Download
30 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
07 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
05 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4,172,629	(20 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(259 pages)
17 Mar 2015	AP01	Appointment of James Lloyd Dodkins as a director on 23 January 2015	(3 pages)
17 Mar 2015	AP01	Appointment of Peter John Kear as a director on 23 January 2015	(3 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Mar 2015	MR04	Satisfaction of charge 040562320003 in full	(4 pages)
21 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
20 Feb 2015	AP03	Appointment of Michael Leigh Scott Tinling as a secretary on 23 January 2015	(3 pages)
20 Feb 2015	AD01	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HX United Kingdom to Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF on 20 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Michael George Klinger as a director on 23 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Trevor Michael Hope as a director on 23 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Jeremy Andrew Charles Barker as a director on 23 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Ian Colin Taylor as a director on 23 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2015	(2 pages)
12 Feb 2015	TM02	Termination of appointment of Paul Michael George Klinger as a secretary on 23 January 2015	(2 pages)
11 Feb 2015	MISC	Section 519	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
08 Jan 2015	MR04	Satisfaction of charge 040562320002 in full	(4 pages)
31 Dec 2014	MR01	Registration of charge 040562320003, created on 24 December 2014	(37 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
12 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 3,942,070.7	(21 pages)
28 Aug 2014	MR01	Registration of charge 040562320002, created on 11 August 2014	(47 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,942,070.7	(6 pages)

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