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SPEYROC LIMITED

Company number SC144854

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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)
17 Jan 2019 MR01 Registration of charge SC1448540033, created on 10 January 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Jan 2019 MR01 Registration of charge SC1448540032, created on 8 January 2019
30 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/01/2021
26 May 2016 AA Accounts for a small company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 601,000
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 601,000
15 Dec 2015 SH08 Change of share class name or designation
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Craetion of a new class of share - non-redeemable cuculative preference shares of £1.00 each/the company capitalise the sum of £600,000 being the amount standing to the credit of the company's revaluation reserve - £600 for every one a ordinary or b ordinary shares held 30/11/2015
07 Oct 2015 MR04 Satisfaction of charge 20 in full
07 Oct 2015 MR04 Satisfaction of charge 16 in full
07 Oct 2015 MR04 Satisfaction of charge 12 in full
07 Oct 2015 MR04 Satisfaction of charge 19 in full
07 Oct 2015 MR04 Satisfaction of charge 18 in full
07 Oct 2015 MR04 Satisfaction of charge 17 in full
09 Sep 2015 MR01 Registration of charge SC1448540028, created on 4 September 2015
09 Sep 2015 MR01 Registration of charge SC1448540027, created on 4 September 2015
09 Sep 2015 MR01 Registration of charge SC1448540026, created on 4 September 2015
09 Sep 2015 MR01 Registration of charge SC1448540029, created on 4 September 2015
09 Sep 2015 MR01 Registration of charge SC1448540030, created on 7 September 2015
09 Sep 2015 MR01 Registration of charge SC1448540031, created on 7 September 2015
08 Apr 2015 AA Accounts for a small company made up to 31 December 2014