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SPICER HOLDINGS LTD

Company number 12681739

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
02 Jul 2023 TM01 Termination of appointment of Denis Frank Spicer as a director on 1 July 2023
24 Jan 2023 CH01 Director's details changed for Mr Denis Frank Spicer on 20 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Stephen Jonathan Spicer on 20 January 2023
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
08 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 10,012,790.70
27 Jul 2020 SH10 Particulars of variation of rights attached to shares
27 Jul 2020 SH08 Change of share class name or designation
27 Jul 2020 CAP-SS Solvency Statement dated 02/07/20
27 Jul 2020 SH20 Statement by Directors
27 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution declared 02/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 PSC08 Notification of a person with significant control statement
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 10,707,920
15 Jul 2020 PSC07 Cessation of Denis Frank Spicer as a person with significant control on 2 July 2020