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SPECKLE PROPERTIES LTD

Company number 13533334

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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)
02 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
25 Apr 2024 MR01 Registration of charge 135333340002, created on 24 April 2024
17 Apr 2024 PSC04 Change of details for Mr Tejas Mistry as a person with significant control on 31 March 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 PSC07 Cessation of Rishi Prakash Mistry as a person with significant control on 31 March 2024
11 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re director authority 20/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 MA Memorandum and Articles of Association
30 Mar 2024 TM01 Termination of appointment of Rishi Prakash Mistry as a director on 27 March 2024
26 Sep 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
07 Jul 2023 MR01 Registration of charge 135333340001, created on 7 July 2023
26 May 2023 AA Micro company accounts made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with updates
27 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-27
  • GBP 100