Companies House does not verify the accuracy of the information filed

Advanced company search

SPI UK SERVICES LIMITED

Company number 15601417

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	AD01	Registered office address changed from 8th Floor, 71 Queen Victoria Street London EC4V 4AY England to Spi Uk Services Limited New Bridge Lane Wisbech Cambridgeshire PE14 0SE on 17 October 2024	View PDF Registered office address changed from 8th Floor, 71 Queen Victoria Street London EC4V 4AY England to Spi Uk Services Limited New Bridge Lane Wisbech Cambridgeshire PE14 0SE on 17 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP04	Appointment of Breams Secretaries Limited as a secretary on 9 August 2024	View PDF Appointment of Breams Secretaries Limited as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	AA01	Previous accounting period shortened from 31 March 2025 to 30 June 2024	View PDF Previous accounting period shortened from 31 March 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?