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SPICE BIDCO LTD

Company number 11284493

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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)
27 Jan 2025	AP01	Appointment of Mrs Sarah Elizabeth Hills as a director on 19 November 2024	View PDF Appointment of Mrs Sarah Elizabeth Hills as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 26 March 2023 ANNOTATION Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 23/12/2024	View PDF Full accounts made up to 26 March 2023 ANNOTATION Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 23/12/2024 - link opens in a new window - 22 pages (22 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MR01	Registration of charge 112844930001, created on 17 April 2023	View PDF Registration of charge 112844930001, created on 17 April 2023 - link opens in a new window - 40 pages (40 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 23 pages (23 pages)
12 Apr 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 22 pages (22 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021	View PDF Appointment of Ms Tsara Jayne Taylor as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020	View PDF Termination of appointment of Thomas Ole Kristensen as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH01	Director's details changed for Mr Robin Rowland on 15 June 2020	View PDF Director's details changed for Mr Robin Rowland on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Alexander James Derek Moore on 15 June 2020	View PDF Director's details changed for Mr Alexander James Derek Moore on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Thomas Ole Kristensen on 16 June 2020	View PDF Director's details changed for Mr Thomas Ole Kristensen on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Joseph Patrick Dib on 15 June 2020	View PDF Director's details changed for Mr Joseph Patrick Dib on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Gavin Spence Adair on 16 June 2020	View PDF Director's details changed for Mr Gavin Spence Adair on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Fady Michel Abouchalache on 15 June 2020	View PDF Director's details changed for Mr Fady Michel Abouchalache on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
03 May 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	TM01	Termination of appointment of Jurriaan Laurens Van Der Schee as a director on 6 March 2019	View PDF Termination of appointment of Jurriaan Laurens Van Der Schee as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)

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