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SPYDER HOLDCO LIMITED

Company number 12516945

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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 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.	View PDF Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024. - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	AP01	Appointment of Mr Mark Silver as a director on 17 March 2021	View PDF Appointment of Mr Mark Silver as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Miss Victoria Anne Wain as a director on 20 January 2021	View PDF Appointment of Miss Victoria Anne Wain as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 24 February 2021	View PDF Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 24 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	RP04AP01	Second filing for the appointment of Mr Thomas Henry Greville Howard as a director	View PDF Second filing for the appointment of Mr Thomas Henry Greville Howard as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
17 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 17,314,361.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 17,314,361.00 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	PSC01	Notification of Thomas Henry Greville Howard as a person with significant control on 28 August 2020	View PDF Notification of Thomas Henry Greville Howard as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Phoenix Private Equity Limited as a person with significant control on 28 August 2020	View PDF Cessation of Phoenix Private Equity Limited as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 17,314,361 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2020 and 28/05/2024.	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 17,314,361 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2020 and 28/05/2024. - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	RP04AP01	Second filing for the appointment of Mr Thomas Henry Grenville Howard as a director	View PDF Second filing for the appointment of Mr Thomas Henry Grenville Howard as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM01	Termination of appointment of William Joseph Skinner as a director on 28 August 2020	View PDF Termination of appointment of William Joseph Skinner as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Darren Green as a director on 28 August 2020	View PDF Appointment of Mr Darren Green as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Hugo De Beer as a director on 28 August 2020	View PDF Appointment of Mr Hugo De Beer as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020	View PDF Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Thomas Henry Grenville as a director on 28 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2020 and 29/09/2020	View PDF Appointment of Mr Thomas Henry Grenville as a director on 28 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2020 and 29/09/2020 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 46 pages (46 pages)

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