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SPID THEATRE COMPANY LIMITED

Company number 04466287

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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)
09 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Sebastiano De Prisco Espinola as a director on 18 September 2024	View PDF Appointment of Sebastiano De Prisco Espinola as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Patrick Abott as a director on 18 September 2024	View PDF Appointment of Patrick Abott as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Elizabeth Villaflor as a director on 18 September 2024	View PDF Appointment of Elizabeth Villaflor as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Ashley Godwish Mpanzu as a director on 18 September 2024	View PDF Appointment of Mr Ashley Godwish Mpanzu as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Miss Helen Atkins on 18 August 2024	View PDF Director's details changed for Miss Helen Atkins on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Mr Paul Gardner on 18 August 2024	View PDF Director's details changed for Mr Paul Gardner on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Mr Benedict James Gilman on 18 August 2024	View PDF Director's details changed for Mr Benedict James Gilman on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Ms Naomi Rose Wilhelmina Israel on 18 August 2024	View PDF Director's details changed for Ms Naomi Rose Wilhelmina Israel on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Ms Sophia Ollivierre on 18 August 2024	View PDF Director's details changed for Ms Sophia Ollivierre on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP03	Appointment of Mr Russell Teimourian as a secretary on 18 August 2024	View PDF Appointment of Mr Russell Teimourian as a secretary on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Russell Teimourian as a director on 18 August 2024	View PDF Termination of appointment of Russell Teimourian as a director on 18 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Hilary Spencer as a director on 18 August 2024	View PDF Termination of appointment of Hilary Spencer as a director on 18 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Sylvia Akajioyi as a director on 1 August 2024	View PDF Termination of appointment of Sylvia Akajioyi as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Kristian Lalaj as a director on 1 July 2024	View PDF Termination of appointment of Kristian Lalaj as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
09 Mar 2024	TM01	Termination of appointment of Tanja Pagnuco as a director on 7 March 2024	View PDF Termination of appointment of Tanja Pagnuco as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	TM01	Termination of appointment of Jack Felipe Nolasco as a director on 7 March 2024	View PDF Termination of appointment of Jack Felipe Nolasco as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	TM01	Termination of appointment of Mariana Sastre as a director on 7 March 2024	View PDF Termination of appointment of Mariana Sastre as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	TM01	Termination of appointment of Lecia Laidlaw as a director on 7 March 2024	View PDF Termination of appointment of Lecia Laidlaw as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Jack Felipe Nolasco as a director on 29 June 2023	View PDF Appointment of Mr Jack Felipe Nolasco as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Kristian Lalaj as a director on 29 June 2023	View PDF Appointment of Mr Kristian Lalaj as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)

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SPID THEATRE COMPANY LIMITED

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