SPEEDY 1 LIMITED

Company number 05452193

Date	Type	Description	View / Download
18 Mar 2019	AP01	Appointment of Mr Shinjiro Tanaka as a director on 1 March 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Yasuyuki Harada as a person with significant control on 28 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Yasuyuki Harada as a director on 28 February 2019	(1 page)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
18 Oct 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
04 Jun 2018	AP01	Appointment of Mr Yasuyuki Harada as a director on 1 April 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Kenji Murai as a person with significant control on 1 April 2018	(1 page)
04 Jun 2018	PSC01	Notification of Yasuyuki Harada as a person with significant control on 1 April 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Kenji Murai as a director on 1 April 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 1,001	(4 pages)
20 Mar 2018	SH20	Statement by Directors	(1 page)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 1,000	(3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2018	PSC04	Change of details for Mr Mark Lynott as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Mark Lynott on 8 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Mark Lynott as a director on 1 February 2018	(2 pages)
06 Mar 2018	PSC01	Notification of Mark Lynott as a person with significant control on 1 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Richard Slade as a director on 1 February 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 February 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
27 Sep 2017	PSC04	Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC07	Cessation of Stephens Parker as a person with significant control on 7 October 2016	(1 page)