SPEX GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewResolutions

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23/07/2523 July 2025 NewMemorandum and Articles of Association

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23/07/2523 July 2025 NewMemorandum and Articles of Association

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22/07/2522 July 2025 NewTermination of appointment of Blackwood Partners Llp as a secretary on 2025-07-15

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22/07/2522 July 2025 NewAppointment of Blackwood Partners Llp as a secretary on 2016-06-24

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18/07/2518 July 2025 NewCessation of Bgf Gp Limited as a person with significant control on 2025-06-30

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18/07/2518 July 2025 NewSatisfaction of charge SC5283270003 in full

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16/07/2516 July 2025 NewTermination of appointment of James George Oag as a director on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of James John Welsh as a director on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of Nadir Ahmed Mahjoub as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr Steven Ross Craib as a director on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of Blackwood Partners Llp as a secretary on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr Gavin Thomson as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr Timothy Michael Horsfall as a director on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of Ryan Keith Strachan as a director on 2025-07-15

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16/07/2516 July 2025 NewCessation of James George Oag as a person with significant control on 2025-07-15

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09/07/259 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with updates

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03/03/253 March 2025 Termination of appointment of Michael John Sibson as a director on 2025-02-19

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/08/2415 August 2024 Alterations to floating charge SC5283270002

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15/08/2415 August 2024 Alterations to floating charge SC5283270003

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13/08/2413 August 2024 Memorandum and Articles of Association

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13/08/2413 August 2024 Resolutions

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02/08/242 August 2024 Registration of charge SC5283270003, created on 2024-07-31

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with updates

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13/03/2413 March 2024 Change of details for Mr James George Oag as a person with significant control on 2023-06-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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11/05/2311 May 2023 Appointment of Mr James John Welsh as a director on 2023-04-28

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25/04/2325 April 2023 Confirmation statement made on 2023-02-28 with updates

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with updates

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2021-12-17

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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09/03/219 March 2021 31/12/19 TOTAL EXEMPTION FULL

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03/03/213 March 2021 ALTER ARTICLES 26/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 ALTER ARTICLES 19/08/2020

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02/07/202 July 2020 ARTICLES OF ASSOCIATION

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03/06/203 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/203 June 2020 ADOPT ARTICLES 07/05/2020

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03/06/203 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/2026 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 364.56

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26/05/2026 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 327.18

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26/05/2026 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 337.15

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 253.50

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED / 18/12/2018

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21/01/1921 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 252.62

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5283270002

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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26/01/1826 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5283270001

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10/10/1710 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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07/03/177 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM

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01/07/161 July 2016 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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10/05/1610 May 2016 DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON

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10/05/1610 May 2016 DIRECTOR APPOINTED NADIR AHMED MAHJOUB

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03/05/163 May 2016 DIRECTOR APPOINTED MR GRAEME FORBES COUTTS

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03/05/163 May 2016 DIRECTOR APPOINTED COLIN SMITH

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03/05/163 May 2016 13/04/16 STATEMENT OF CAPITAL GBP 211.25

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03/05/163 May 2016 ADOPT ARTICLES 13/04/2016

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5283270001

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19/04/1619 April 2016 SUB-DIVISION 04/04/16

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04/04/164 April 2016 DIRECTOR APPOINTED MR JAMES GEORGE OAG

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED

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04/04/164 April 2016 COMPANY NAME CHANGED PACIFIC SHELF 1814 LIMITED CERTIFICATE ISSUED ON 04/04/16

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN EWAN

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04/04/164 April 2016 DIRECTOR APPOINTED RYAN STRACHAN

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01/03/161 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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