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SPEEDS SLALEY LTD

Company number 14984598

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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)
24 Jul 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Nov 2023	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)
24 Oct 2023	PSC07	Cessation of Tracey Haggas as a person with significant control on 12 October 2023	View PDF Cessation of Tracey Haggas as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Kerry Elizabeth Strawson as a person with significant control on 12 October 2023	View PDF Cessation of Kerry Elizabeth Strawson as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Kerry Speed as a person with significant control on 12 October 2023	View PDF Notification of Kerry Speed as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC01	Notification of Stephen Gordon as a person with significant control on 12 October 2023	View PDF Notification of Stephen Gordon as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr Martin Speed as a person with significant control on 12 October 2023	View PDF Change of details for Mr Martin Speed as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 14,427,858.2	View PDF Statement of capital on 12 October 2023 GBP 14,427,858.2 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC04	Change of details for Ms Tracey Haggas as a person with significant control on 27 July 2023	View PDF Change of details for Ms Tracey Haggas as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Martin Speed as a person with significant control on 27 July 2023	View PDF Change of details for Mr Martin Speed as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 39,500,000	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 39,500,000 - link opens in a new window - 12 pages (12 pages)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1	View PDF Incorporation Statement of capital on 2023-07-06 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 GBP .1 - link opens in a new window - 45 pages (45 pages)

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