Companies House does not verify the accuracy of the information filed

Advanced company search

SPEAKUNIQUE LIMITED

Company number SC615673

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2020	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 26 August 2020	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC01	Notification of Tim Campbell as a person with significant control on 3 June 2020	View PDF Notification of Tim Campbell as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 273,224	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 273,224 - link opens in a new window - 4 pages (4 pages)
08 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 - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Siddharthan Chandran as a person with significant control on 3 June 2020	View PDF Cessation of Siddharthan Chandran as a person with significant control on 3 June 2020 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	CERTNM	Company name changed dmws 1117 LIMITED\certificate issued on 01/08/19 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 1117 LIMITED\certificate issued on 01/08/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mr Angus Donald Mackintosh Macdonald as a director on 14 March 2019	View PDF Appointment of Mr Angus Donald Mackintosh Macdonald as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of 22 Nominees Limted as a person with significant control on 14 March 2019	View PDF Cessation of 22 Nominees Limted as a person with significant control on 14 March 2019 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	PSC01	Notification of Siddharthan Chandran as a person with significant control on 14 March 2019	View PDF Notification of Siddharthan Chandran as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Professor Siddharthan Chandran as a director on 14 March 2019	View PDF Appointment of Professor Siddharthan Chandran as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 14 March 2019	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?