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SPICA TECHNOLOGIES LTD

Company number 09276549

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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)
24 Mar 2022 AP01 Appointment of Lars Ramfelt as a director on 10 March 2022
24 Mar 2022 AP01 Appointment of Olov Schagerlund as a director on 10 March 2022
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 188.38
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 185.04
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 MA Memorandum and Articles of Association
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
27 Oct 2020 CH01 Director's details changed for Mr Timothy John Streather on 23 October 2020
15 May 2020 TM01 Termination of appointment of Jordan Oliver Luke Ambrose as a director on 27 April 2020
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
07 Aug 2018 PSC04 Change of details for Mr Paul Collins as a person with significant control on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Paul David Collins on 7 August 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 181.70
18 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2017 SH02 Sub-division of shares on 17 February 2017
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 166.70