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SPEX IN THE CITY LIMITED

Company number 04228139

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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)
23 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 SH02 Sub-division of shares on 7 August 2017
30 Aug 2017 SH08 Change of share class name or designation
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 09/08/2017
29 Aug 2017 MR04 Satisfaction of charge 1 in full
18 Aug 2017 PSC02 Notification of Exspex Limited as a person with significant control on 11 August 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
06 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Gillian Elizabeth Caplan on 1 October 2009
01 Nov 2009 AA Total exemption full accounts made up to 30 June 2009