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SPEEDCAST UK HOLDINGS LIMITED

Company number 09481958

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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)
21 Oct 2024	MR04	Satisfaction of charge 094819580017 in full	View PDF Satisfaction of charge 094819580017 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 094819580016 in full	View PDF Satisfaction of charge 094819580016 in full - link opens in a new window - 1 page (1 page)
31 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Mr David Alan Ross on 10 March 2024	View PDF Director's details changed for Mr David Alan Ross on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr James Roger Trevelyan on 10 March 2024	View PDF Director's details changed for Mr James Roger Trevelyan on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
23 May 2022	MR01	Registration of charge 094819580016, created on 19 May 2022	View PDF Registration of charge 094819580016, created on 19 May 2022 - link opens in a new window - 64 pages (64 pages)
23 May 2022	MR01	Registration of charge 094819580017, created on 19 May 2022	View PDF Registration of charge 094819580017, created on 19 May 2022 - link opens in a new window - 32 pages (32 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AP01	Appointment of Mr. James Roger Trevelyan as a director on 15 July 2021	View PDF Appointment of Mr. James Roger Trevelyan as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Peter David Myers as a director on 15 July 2021	View PDF Termination of appointment of Peter David Myers as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr David Ross on 15 February 2018	View PDF Director's details changed for Mr David Ross on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Mar 2021	CH01	Director's details changed for Mr Peter David Myers on 1 March 2021	View PDF Director's details changed for Mr Peter David Myers on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MR04	Satisfaction of charge 094819580008 in full	View PDF Satisfaction of charge 094819580008 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 094819580009 in full	View PDF Satisfaction of charge 094819580009 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 094819580014 in full	View PDF Satisfaction of charge 094819580014 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 094819580010 in full	View PDF Satisfaction of charge 094819580010 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 094819580015 in full	View PDF Satisfaction of charge 094819580015 in full - link opens in a new window - 1 page (1 page)

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SPEEDCAST UK HOLDINGS LIMITED

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