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SPEECA ENERGY 2 LIMITED

Company number 15202111

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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)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CH01	Director's details changed for Mrs Harriet Anne Tuohy on 14 September 2024	View PDF Director's details changed for Mrs Harriet Anne Tuohy on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC05	Change of details for Speeca Energy Limited as a person with significant control on 1 June 2024	View PDF Change of details for Speeca Energy Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ England to 28 Eccleston Square London SW1V 1NZ on 8 May 2024	View PDF Registered office address changed from 66-67 Newman Street London W1T 3EQ England to 28 Eccleston Square London SW1V 1NZ on 8 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ File relevant information within 15 days 10/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ File relevant information within 15 days 10/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Harriet Anne Tuohy as a director on 10 April 2024	View PDF Appointment of Mrs Harriet Anne Tuohy as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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