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SPEEDS (DERBY) LIMITED

Company number 09286514

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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)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
15 Jan 2016	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 - 36 pages (36 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 6,233,972	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 6,233,972 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,723,691	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,723,691 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 October 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 5,723,691.00	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 5,723,691.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	MISC	Document removal. SHO1 now on speeds (burton) LIMITED	View PDF Document removal. SHO1 now on speeds (burton) LIMITED - link opens in a new window - 1 page (1 page)
18 Feb 2015	MISC	Removal of a resolution. Now on speeds (burton) LIMITED	View PDF Removal of a resolution. Now on speeds (burton) LIMITED - link opens in a new window - 1 page (1 page)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 4,541,561.00	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 4,541,561.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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