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SPECKY HOLDINGS LIMITED

Company number 08067683

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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)
01 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 40,600	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 40,600 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 40,600.00	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 40,600.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jan 2015	TM01	Termination of appointment of Eric Michael Wilton as a director on 12 December 2014	View PDF Termination of appointment of Eric Michael Wilton as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	TM01	Termination of appointment of Lee Anthony Manning as a director on 12 December 2014	View PDF Termination of appointment of Lee Anthony Manning as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AP01	Appointment of Lee Anthony Manning as a director	View PDF Appointment of Lee Anthony Manning as a director - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,350	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 2,350 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 850	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 850 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AP01	Appointment of Mr Eric Michael Wilton as a director	View PDF Appointment of Mr Eric Michael Wilton as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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