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SPEX GROUP HOLDINGS LIMITED

Company number SC528327

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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)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 395.25	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 395.25 - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 372.42	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 372.42 - link opens in a new window - 6 pages (6 pages)
05 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 380.28	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 380.28 - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 372.42 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 372.42 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	CH04	Secretary's details changed for Blackwood Partners Llp on 22 March 2021	View PDF Secretary's details changed for Blackwood Partners Llp on 22 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 26 pages (26 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sum of £317,235.43 being the part of the amount standding to the credit of the company's profit and loss account be and is hereby capitalised and appropriated as capital to the holders of a ordinary shares of £0.01 each, and the holders of the b ordinary shares of £0.01 each. 07/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sum of £317,235.43 being the part of the amount standding to the credit of the company's profit and loss account be and is hereby capitalised and appropriated as capital to the holders of a ordinary shares of £0.01 each, and the holders of the b ordinary shares of £0.01 each. 07/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 364.56	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 364.56 - link opens in a new window - 28 pages (28 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 337.15	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 337.15 - link opens in a new window - 28 pages (28 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 327.18	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 327.18 - link opens in a new window - 28 pages (28 pages)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 253.50	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 253.50 - link opens in a new window - 17 pages (17 pages)
15 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 18 December 2018	View PDF Change of details for Bgf Gp Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)

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SPEX GROUP HOLDINGS LIMITED

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