SPEEDBOAT HOLDCO LIMITED

Company number 08075400

Date	Type	Description	View / Download
03 Mar 2017	TM01	Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of John Edward Kitson as a director on 24 February 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of John Edward Kitson as a secretary on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Matthew Lee as a director on 13 February 2017	(2 pages)
13 Feb 2017	AA	Group of companies' accounts made up to 28 August 2016	(31 pages)
29 Dec 2016	CH01	Director's details changed for Henrik Nygaard Pade on 17 October 2016	(3 pages)
29 Dec 2016	CH03	Secretary's details changed for John Kitson on 17 October 2016	(1 page)
29 Dec 2016	CH01	Director's details changed for Mr John Edward Kitson on 17 October 2016	(3 pages)
18 Oct 2016	AP01	Appointment of John Power as a director on 17 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of David John Salkeld as a director on 17 October 2016	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
27 Jul 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
03 Jun 2016	CH03	Secretary's details changed for John Kitson on 31 May 2012	(1 page)
26 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 512,011.6	(13 pages)
08 Feb 2016	TM01	Termination of appointment of Edwin John Booth as a director on 27 January 2016	(1 page)
27 Jul 2015	AA	Group of companies' accounts made up to 1 March 2015	(29 pages)
12 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 512,011.6	(14 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 23 February 2014	(30 pages)
10 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 512,011.6	(14 pages)
01 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 512,011.6	(4 pages)
22 Nov 2013	AA	Group of companies' accounts made up to 24 February 2013	(28 pages)
29 Aug 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 511,211.6	(4 pages)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(14 pages)