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SPEAKEASY HOLDINGS LIMITED

Company number SC316091

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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 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 875
09 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Shona Elizabeth Johnstone on 7 February 2010
09 Mar 2010 CH01 Director's details changed for Magnus Timothy Wake on 7 February 2010
09 Mar 2010 CH01 Director's details changed for James Adamson on 7 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 07/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 07/02/08; full list of members
12 Aug 2008 190 Location of debenture register
12 Aug 2008 353 Location of register of members
12 Aug 2008 288c Director's change of particulars / magnus wake / 07/02/2008
17 Aug 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007 88(3) Particulars of contract relating to shares
08 Mar 2007 88(2)R Ad 08/02/07--------- £ si 696@1=696 £ ic 29/725
07 Feb 2007 NEWINC Incorporation