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SPOKE WORLD LTD

Company number 11946618

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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)
09 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 14 April 2020	View PDF Second filing of Confirmation Statement dated 14 April 2020 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2021	CS01	14/04/21 Statement of Capital gbp 116095 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21	View PDF 14/04/21 Statement of Capital gbp 116095 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21 - link opens in a new window - 7 pages (7 pages)
19 May 2021	CH01	Director's details changed for Miss Ariana Helen Alexander-Sefre on 19 May 2021	View PDF Director's details changed for Miss Ariana Helen Alexander-Sefre on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 115.995	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 115.995 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11 - link opens in a new window - 3 pages (3 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 99.9	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 99.9 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Michael Robert Maher as a director on 1 April 2020	View PDF Appointment of Mr Michael Robert Maher as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21	View PDF Confirmation statement made on 14 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21 - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 99.9 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 99.9 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AD01	Registered office address changed from X+Why 20-30 Whitechapel Rd Shadwell London London E1 1EW England to Stanley Villa 1a Kenmure Road London England E8 1JU on 15 April 2020	View PDF Registered office address changed from X+Why 20-30 Whitechapel Rd Shadwell London London E1 1EW England to Stanley Villa 1a Kenmure Road London England E8 1JU on 15 April 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 0.01	View PDF Statement of capital on 29 October 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 1 page (1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2019	AD01	Registered office address changed from 12 Sunnymede Chigwell IG7 6ES England to X+Why 20-30 Whitechapel Rd Shadwell London London E1 1EW on 6 May 2019	View PDF Registered office address changed from 12 Sunnymede Chigwell IG7 6ES England to X+Why 20-30 Whitechapel Rd Shadwell London London E1 1EW on 6 May 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 9,400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 9,400 - link opens in a new window - 10 pages (10 pages)

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