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SPC (2021) LIMITED

Company number 13159206

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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 Nov 2024	CH01	Director's details changed for Mr Dermot Francis King on 1 October 2024	View PDF Director's details changed for Mr Dermot Francis King on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC05	Change of details for Haywood (L&C) Limited as a person with significant control on 27 March 2024	View PDF Change of details for Haywood (L&C) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Joycelyn Rebecca Neve as a person with significant control on 27 March 2024	View PDF Notification of Joycelyn Rebecca Neve as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 2 July 2023	View PDF Total exemption full accounts made up to 2 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 3 July 2022	View PDF Total exemption full accounts made up to 3 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2022	MR05	Part of the property or undertaking has been released from charge 131592060001	View PDF Part of the property or undertaking has been released from charge 131592060001 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 131592060002, created on 18 November 2022	View PDF Registration of charge 131592060002, created on 18 November 2022 - link opens in a new window - 13 pages (13 pages)
21 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from 9 Akeman Street Tring Hertfordshire HP23 6AA United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 20 April 2022	View PDF Registered office address changed from 9 Akeman Street Tring Hertfordshire HP23 6AA United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 131592060001, created on 5 March 2021	View PDF Registration of charge 131592060001, created on 5 March 2021 - link opens in a new window - 60 pages (60 pages)
19 Feb 2021	PSC02	Notification of Haywood (L&C) Limited as a person with significant control on 17 February 2021	View PDF Notification of Haywood (L&C) Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Spc Topco Limited as a person with significant control on 17 February 2021	View PDF Cessation of Spc Topco Limited as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SPC (2021) LIMITED

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