Companies House does not verify the accuracy of the information filed

Advanced company search

SPYHS LIMITED

Company number SC746895

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)
15 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	AD01	Registered office address changed from 23 Cadder Road Bishopbriggs Glasgow G64 3JJ Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 7 November 2023	View PDF Registered office address changed from 23 Cadder Road Bishopbriggs Glasgow G64 3JJ Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 5 April 2024	View PDF Current accounting period extended from 31 October 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 3 December 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	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)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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