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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)
03 Dec 2018 AP01 Appointment of Ms Naomi Rose Wilhelmina Israel as a director on 29 November 2018
03 Dec 2018 TM01 Termination of appointment of Sally Patricia Mackey as a director on 29 November 2018
15 Oct 2018 AP01 Appointment of Ms Lecia Laidlaw as a director on 9 October 2018
30 Aug 2018 TM02 Termination of appointment of David Russell as a secretary on 20 August 2018
30 Aug 2018 AP03 Appointment of Ms Mariana Sastre as a secretary on 20 August 2018
30 Aug 2018 TM01 Termination of appointment of Peter Griffiths as a director on 20 August 2018
30 Aug 2018 AP01 Appointment of Ms Mariana Sastre as a director on 20 August 2018
01 May 2018 AD01 Registered office address changed from 35 Westholm London NW11 6LH to 50 Malvern Road London N8 0LA on 1 May 2018
30 Apr 2018 AP01 Appointment of Mr Paul Gardner as a director on 26 April 2018
30 Apr 2018 AP01 Appointment of Ms Tanja Pagnuco as a director on 26 April 2018
30 Apr 2018 TM01 Termination of appointment of Helen Atkins as a director on 26 April 2018
04 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
11 Dec 2017 AP01 Appointment of Mr Peter Griffiths as a director on 5 December 2017
11 Dec 2017 TM01 Termination of appointment of Duncan James Parrish as a director on 5 December 2017
20 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
09 Dec 2016 TM01 Termination of appointment of Mamusu Komon as a director on 6 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 TM01 Termination of appointment of Rosalind Mary Laurie as a director on 6 December 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 no member list
13 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2015 CC04 Statement of company's objects
07 May 2015 MA Memorandum and Articles of Association
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association