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SPLENDID HOLDINGS LTD

Company number 13562705

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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)
06 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 24 December 2023	View PDF Group of companies' accounts made up to 24 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
02 Jan 2024	MR01	Registration of charge 135627050003, created on 18 December 2023	View PDF Registration of charge 135627050003, created on 18 December 2023 - link opens in a new window - 35 pages (35 pages)
10 Nov 2023	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 47 pages (47 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MR01	Registration of charge 135627050002, created on 31 January 2023	View PDF Registration of charge 135627050002, created on 31 January 2023 - link opens in a new window - 19 pages (19 pages)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 46,053	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 46,053 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	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 - 2 pages (2 pages)
12 Jul 2022	MR01	Registration of charge 135627050001, created on 8 July 2022	View PDF Registration of charge 135627050001, created on 8 July 2022 - link opens in a new window - 32 pages (32 pages)
25 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY England to 2 Regal Way Watford Hertfordshire WD24 4YJ on 1 March 2022	View PDF Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY England to 2 Regal Way Watford Hertfordshire WD24 4YJ on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	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 - 2 pages (2 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 46,051	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 46,051 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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