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SPYDER HOLDCO LIMITED

Company number 12516945

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	TM01	Termination of appointment of Simon Gareth Thomas as a director on 25 September 2024	View PDF Termination of appointment of Simon Gareth Thomas as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Darren Green as a director on 25 September 2024	View PDF Termination of appointment of Darren Green as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 12 March 2024	View PDF Second filing of Confirmation Statement dated 12 March 2024 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 17,314,860.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 17,314,860.00 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 12 March 2023	View PDF Second filing of Confirmation Statement dated 12 March 2023 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2023 GBP 17,314,710.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2023 GBP 17,314,710.00 - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 12 March 2022	View PDF Second filing of Confirmation Statement dated 12 March 2022 - link opens in a new window - 5 pages (5 pages)
28 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 17,314,360.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 17,314,360.00 - link opens in a new window - 6 pages (6 pages)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 5 pages (5 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 17,314,610	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 17,314,610 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 12 March 2024	View PDF Second filing of Confirmation Statement dated 12 March 2024 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	View PDF Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 17,314,611.00 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 17,314,611.00 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/04/2024 and 23/07/2024.	View PDF Confirmation statement made on 12 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/04/2024 and 23/07/2024. - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Victoria Anne Wain as a director on 10 January 2024	View PDF Termination of appointment of Victoria Anne Wain as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Adam Robert Corbett as a director on 10 January 2024	View PDF Appointment of Mr Adam Robert Corbett as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	View PDF Appointment of Mr Richard Mark West as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
28 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24	View PDF Confirmation statement made on 12 March 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 17,314,461 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 17,314,461 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.	View PDF Confirmation statement made on 12 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024. - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
23 Jun 2021	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 28 August 2020	View PDF Notification of Phoenix Equity Partners Group Limited as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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SPYDER HOLDCO LIMITED

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