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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)
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 10,492,001
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Oct 2020 MR01 Registration of charge 094819580015, created on 27 October 2020
05 Oct 2020 MR01 Registration of charge 094819580014, created on 30 September 2020
01 Oct 2020 MR04 Satisfaction of charge 094819580013 in full
01 Oct 2020 MR04 Satisfaction of charge 094819580011 in full
01 Oct 2020 MR04 Satisfaction of charge 094819580012 in full
19 May 2020 MR05 Part of the property or undertaking has been released from charge 094819580011
27 Apr 2020 MR01 Registration of charge 094819580011, created on 24 April 2020
27 Apr 2020 MR01 Registration of charge 094819580012, created on 24 April 2020
27 Apr 2020 MR01 Registration of charge 094819580013, created on 24 April 2020
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Pierre-Jean Joseph Andre Beylier as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Peter David Myers as a director on 10 March 2020
31 Dec 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr Pierre-Jean Joseph Andre Beylier on 21 May 2018
17 Dec 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 MR01 Registration of charge 094819580010, created on 15 May 2018
29 May 2018 MR01 Registration of charge 094819580009, created on 15 May 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 MR01 Registration of charge 094819580008, created on 15 May 2018
16 May 2018 MR04 Satisfaction of charge 094819580006 in full
16 May 2018 MR04 Satisfaction of charge 094819580007 in full