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SPAICOL GERMANY LIMITED

Company number 14525614

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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)
17 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Michael John Allen as a director on 21 October 2024	View PDF Termination of appointment of Michael John Allen as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
17 Jun 2024	TM01	Termination of appointment of Jaime Perez-Maura Gortazar as a director on 17 June 2024	View PDF Termination of appointment of Jaime Perez-Maura Gortazar as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Thomas William John Shaw Le Strange as a director on 2 May 2024	View PDF Appointment of Mr Thomas William John Shaw Le Strange as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2023	View PDF Second filing of Confirmation Statement dated 5 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 EUR 100,024	View PDF Statement of capital following an allotment of shares on 29 November 2023 EUR 100,024 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	05/12/23 Statement of Capital eur 100024.00 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024	View PDF 05/12/23 Statement of Capital eur 100024.00 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024 - link opens in a new window - 6 pages (6 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 EUR 96,251	View PDF Statement of capital following an allotment of shares on 26 April 2023 EUR 96,251 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC07	Cessation of Icon Infrastructure Llp as a person with significant control on 6 December 2022	View PDF Cessation of Icon Infrastructure Llp as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC02	Notification of Curatio Healthcare Investments Limited as a person with significant control on 6 December 2022	View PDF Notification of Curatio Healthcare Investments Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 EUR 251	View PDF Statement of capital following an allotment of shares on 17 January 2023 EUR 251 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Michael John Allen as a director on 9 January 2023	View PDF Appointment of Mr Michael John Allen as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 EUR 1 - link opens in a new window - 11 pages (11 pages)

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