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SPEEDY 1 LIMITED

Company number 05452193

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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)
06 Mar 2018	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 February 2018	View PDF Cessation of Mark Richard Slade as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
27 Sep 2017	PSC04	Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017	View PDF Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC07	Cessation of Stephens Parker as a person with significant control on 7 October 2016	View PDF Cessation of Stephens Parker as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
11 Oct 2016	TM01	Termination of appointment of Stephen Charles Parker as a director on 7 October 2016	View PDF Termination of appointment of Stephen Charles Parker as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 28,075,236	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 28,075,236 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 28,075,236	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 28,075,236 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
03 Jun 2014	CH01	Director's details changed for Mr Mark Slade on 1 June 2014	View PDF Director's details changed for Mr Mark Slade on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 28,075,236	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 28,075,236 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AP01	Appointment of Mr Mark Slade as a director	View PDF Appointment of Mr Mark Slade as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Kazushi Ogura as a director	View PDF Termination of appointment of Kazushi Ogura as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 28,075,236.00	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 28,075,236.00 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2013	CH01	Director's details changed for Mr Kenji Murai on 13 May 2013	View PDF Director's details changed for Mr Kenji Murai on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Stephen Charles Parker on 13 May 2013	View PDF Director's details changed for Mr Stephen Charles Parker on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Kazushi Ogura on 13 May 2013	View PDF Director's details changed for Mr Kazushi Ogura on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Kazushi Ogura on 13 May 2013	View PDF Director's details changed for Mr Kazushi Ogura on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Kenji Murai on 13 May 2013	View PDF Director's details changed for Mr Kenji Murai on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)

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SPEEDY 1 LIMITED

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