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SPEED VENTURES LIMITED

Company number 12130805

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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)
22 Jan 2025	MISC	Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.	View PDF Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2024	CH01	Director's details changed for Mr Karl Robert Speed on 5 September 2023	View PDF Director's details changed for Mr Karl Robert Speed on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mrs Elizabeth Hamilton on 5 September 2023	View PDF Director's details changed for Mrs Elizabeth Hamilton on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Karl Robert Speed as a person with significant control on 5 September 2023	View PDF Change of details for Mr Karl Robert Speed as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD01	Registered office address changed from Tree Tops 182 Rhiwr Dda Taffs Well Nr Cardiff Mid Glamorgan CF15 7nd Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 8 March 2024	View PDF Registered office address changed from Tree Tops 182 Rhiwr Dda Taffs Well Nr Cardiff Mid Glamorgan CF15 7nd Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 8 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	PSC04	Change of details for Mr Karl Robert Speed as a person with significant control on 17 May 2022	View PDF Change of details for Mr Karl Robert Speed as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mrs Elizabeth Hamilton as a director on 11 May 2022	View PDF Appointment of Mrs Elizabeth Hamilton as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Karl Robert Speed on 17 May 2022	View PDF Director's details changed for Mr Karl Robert Speed on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 01/10/2021.	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 01/10/2021. - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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