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SPIC AM LTD

Company number 12831158

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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)
03 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Damien Fogg on 14 June 2022	View PDF Director's details changed for Mr Damien Fogg on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Damien Fogg as a person with significant control on 14 June 2022	View PDF Change of details for Mr Damien Fogg as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2022	TM01	Termination of appointment of Anna Clare Harper as a director on 21 February 2022	View PDF Termination of appointment of Anna Clare Harper as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC07	Cessation of Anna Clare Harper as a person with significant control on 21 February 2022	View PDF Cessation of Anna Clare Harper as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 175.0000	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 175.0000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	SH02	Sub-division of shares on 23 October 2020	View PDF Sub-division of shares on 23 October 2020 - link opens in a new window - 6 pages (6 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 23/10/2020 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 RES13 ‐ Sub divide 23/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	AP01	Appointment of Mrs Ruth Carole Mccarthy as a director on 26 October 2020	View PDF Appointment of Mrs Ruth Carole Mccarthy as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 100	View PDF Incorporation Statement of capital on 2020-08-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SPIC AM LTD

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