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SPIDER ENTERTAINMENT HOLDINGS LTD

Company number 15203934

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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)
28 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2025	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2024	CH01	Director's details changed for Mr Robert William Hetherington on 14 October 2024	View PDF Director's details changed for Mr Robert William Hetherington on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr Robert William Hetherington as a person with significant control on 14 October 2024	View PDF Change of details for Mr Robert William Hetherington as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Hrj Foreman Law 10 Parkway Welwyn Garden City AL8 6HG on 14 October 2024	View PDF Registered office address changed from 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Hrj Foreman Law 10 Parkway Welwyn Garden City AL8 6HG on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2 July 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	RP04AP01	Second filing for the appointment of James Russell Orchard as a director	View PDF Second filing for the appointment of James Russell Orchard as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Feb 2024	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 - 8 pages (8 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 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 - 3 pages (3 pages)
24 Jan 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 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Robert William Hetherington as a person with significant control on 12 January 2024	View PDF Change of details for Mr Robert William Hetherington as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	AP01	Appointment of Mr James Russell Orchard as a director on 12 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/04/2024	View PDF Appointment of Mr James Russell Orchard as a director on 12 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/04/2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Ashley Thomas Lynch as a director on 12 January 2024	View PDF Appointment of Ashley Thomas Lynch as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Sally Ann Reynolds as a director on 12 January 2024	View PDF Appointment of Sally Ann Reynolds as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-11 GBP 1	View PDF Incorporation Statement of capital on 2023-10-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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SPIDER ENTERTAINMENT HOLDINGS LTD

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