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SPEEDS HAGGAS LIMITED

Company number 14985181

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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	PSC04	Change of details for Ms Tracey Haggas as a person with significant control on 22 April 2024	View PDF Change of details for Ms Tracey Haggas as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 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 - 9 pages (9 pages)
31 May 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)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Ms Tracey Haggas as a person with significant control on 5 April 2024	View PDF Change of details for Ms Tracey Haggas as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Miss Rosanna Elizabeth Haggas as a director on 2 January 2024	View PDF Appointment of Miss Rosanna Elizabeth Haggas as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr George Frederick Haggas as a director on 2 January 2024	View PDF Appointment of Mr George Frederick Haggas as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 11,618,618.4	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 11,618,618.4 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 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 - link opens in a new window - 31 pages (31 pages)

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