SPEEDCAST UK HOLDINGS LIMITED

Company number 09481958

Date	Type	Description	View / Download
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
26 Feb 2018	AP01	Appointment of Mr David Ross as a director on 15 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Ian Baldwin as a director on 15 February 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 23 August 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
28 Apr 2017	AA	Full accounts made up to 30 June 2016	(120 pages)
28 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	(10 pages)
28 Apr 2017	RP04AR01	Second filing of the annual return made up to 10 March 2016	(22 pages)
13 Apr 2017	MR01	Registration of charge 094819580007, created on 28 March 2017	(23 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 10,492,000	(3 pages)
10 Mar 2017	CS01	10/03/17 Statement of Capital gbp 10492000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/04/2017	(7 pages)
24 Jan 2017	MR04	Satisfaction of charge 094819580003 in full	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 094819580004 in full	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 094819580002 in full	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 094819580005 in full	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 094819580001 in full	(1 page)
13 Jan 2017	MR01	Registration of charge 094819580006, created on 27 December 2016	(37 pages)
06 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Sep 2016	MR01	Registration of charge 094819580005, created on 26 August 2016	(37 pages)
07 Jul 2016	MR01	Registration of charge 094819580004, created on 28 June 2016	(37 pages)
16 Mar 2016	MR01	Registration of charge 094819580003, created on 10 March 2016	(37 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017	(7 pages)
01 Mar 2016	CH01	Director's details changed for Mr Ian Baldwin on 1 March 2016	(2 pages)