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SPENDOLOGY LIMITED

Company number 10059951

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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)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 8,826.658	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 8,826.658 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 8,625.645	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 8,625.645 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 8,692.345	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 8,692.345 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 8,767.345 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 and 15/11/23	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 8,767.345 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 and 15/11/23 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 8,250.678 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023 and again on 29/09/23 and again on 29/09/23	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 8,250.678 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023 and again on 29/09/23 and again on 29/09/23 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 March 2023 GBP 7,594.667 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. and again on 28/09/23	View PDF Statement of capital following an allotment of shares on 12 March 2023 GBP 7,594.667 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. and again on 28/09/23 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 7,795.68 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. and again on 28/09/23	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 7,795.68 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. and again on 28/09/23 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 6,624.635	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 6,624.635 - link opens in a new window - 3 pages (3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 9.4 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 9.4 29/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 6,124.635	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 6,124.635 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 4,653.796	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 4,653.796 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CH01	Director's details changed for Mr Martin Christopher Taylor on 1 June 2021	View PDF Director's details changed for Mr Martin Christopher Taylor on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 2,830.492	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 2,830.492 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC04	Change of details for Mr Donald Torquil Clark as a person with significant control on 4 April 2019	View PDF Change of details for Mr Donald Torquil Clark as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 2,830.492	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 2,830.492 - link opens in a new window - 3 pages (3 pages)

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SPENDOLOGY LIMITED

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