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SPECULO LTD

Company number 10742771

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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)
14 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
17 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
24 May 2023 CH01 Director's details changed for Mr Richard Marcipont on 25 April 2023
24 May 2023 PSC04 Change of details for Mr Benjamin Peter Fisher as a person with significant control on 25 April 2023
24 May 2023 CH01 Director's details changed for Mr Benjamin Peter Fisher on 25 April 2023
10 May 2023 CH01 Director's details changed for Mrs Diana Thomspon on 10 May 2023
10 May 2023 PSC04 Change of details for Mr James Reynold Thompson as a person with significant control on 25 April 2023
10 May 2023 CH01 Director's details changed for Mr James Reynold Thompson on 25 April 2023
12 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2022 SH10 Particulars of variation of rights attached to shares
06 Jul 2022 SH08 Change of share class name or designation
06 Jul 2022 SH08 Change of share class name or designation
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
04 Apr 2022 AP01 Appointment of Mrs Jocelyn Marcipont as a director on 1 April 2022
11 Feb 2022 CH01 Director's details changed for Mr James Reynold Thompson on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Richard Marcipont on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Daniel Spooner on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Benjamin Peter Fisher on 11 February 2022
11 Feb 2022 CH03 Secretary's details changed for Ms Imogen Johnson on 11 February 2022
11 Feb 2022 PSC04 Change of details for Mr James Reynold Thompson as a person with significant control on 11 February 2022