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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)
14 Oct 2016	AP01	Appointment of Mr Jordan Oliver Luke Ambrose as a director on 21 July 2016	View PDF Appointment of Mr Jordan Oliver Luke Ambrose as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	SH02	Sub-division of shares on 21 July 2016	View PDF Sub-division of shares on 21 July 2016 - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivison 21/07/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivison 21/07/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AD01	Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB to 2.07 Icentrum Innovation Birmingham Campus Holt Street Birmingham B7 4BP on 1 June 2016	View PDF Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB to 2.07 Icentrum Innovation Birmingham Campus Holt Street Birmingham B7 4BP on 1 June 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 150	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	CH01	Director's details changed for Mr Benjamin David Williams on 11 November 2015	View PDF Director's details changed for Mr Benjamin David Williams on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Paul David Collins on 11 November 2015	View PDF Director's details changed for Mr Paul David Collins on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
15 May 2015	AP01	Appointment of Mr Timothy John Streather as a director on 29 April 2015	View PDF Appointment of Mr Timothy John Streather as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 150 - link opens in a new window - 3 pages (3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB on 27 February 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB on 27 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 February 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 February 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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