SPEAKEASY HOLDINGS LIMITED

Company number SC316091

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 750	(6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 750	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Simone Alison Matthews Bett as a director on 18 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 800	(7 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Aug 2014	TM01	Termination of appointment of Mark Mckenna as a director on 22 August 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 800	(7 pages)
07 Feb 2014	AP01	Appointment of Mr Mark Mckenna as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Jeremy David Hewitt as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Jonathan Young as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Miss Simone Alison Matthews Bett as a director	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
22 Feb 2012	TM01	Termination of appointment of Magnus Wake as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of James Adamson as a director	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Sep 2011	SH03	Purchase of own shares.	(3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 04/07/2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)