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SPEECHSTORM LIMITED

Company number NI601671

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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)
08 Jan 2016 TM01 Termination of appointment of Deirdre Rose Terrins as a director on 18 December 2015
08 Jan 2016 TM01 Termination of appointment of Oliver Lennon as a director on 18 December 2015
08 Jan 2016 TM01 Termination of appointment of Daniel Thomas Magill as a director on 18 December 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 AP01 Appointment of Mr Mark William Alloy as a director on 18 December 2015
21 Dec 2015 AP01 Appointment of Mr Roger Francis Gordon Stanton as a director on 18 December 2015
21 Dec 2015 AP03 Appointment of Mr Mark Rosine as a secretary on 18 December 2015
21 Dec 2015 AP01 Appointment of Mr Paul Maurice Lorimer as a director on 18 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 200,154.662
21 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 200,151.19
15 Sep 2015 AA Accounts for a small company made up to 31 March 2015
09 Jul 2015 MA Memorandum and Articles of Association
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH03 Purchase of own shares.
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200,137.4917
08 Sep 2014 AA Accounts for a small company made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200,137.4917
27 Sep 2013 AA Accounts for a small company made up to 31 March 2013
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 200,113.892
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 200,122.6
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 200,114.675
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 200,101