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SPEAKEASY ICE CREAMS LIMITED

Company number 09107687

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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)
25 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	CERTNM	Company name changed pennington placements LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31	View PDF Company name changed pennington placements LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2016	AP01	Appointment of Mr Neil Gary Woodhead as a director on 31 January 2016	View PDF Appointment of Mr Neil Gary Woodhead as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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