K2 SPICE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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06/08/256 August 2025 NewRegistered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to Mulberry Manor Mulberry Manor Emmington Chinnor Oxfordshire OX39 4AA on 2025-08-06

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06/08/256 August 2025 NewRegistered office address changed from Mulberry Manor Mulberry Manor Emmington Chinnor Oxfordshire OX39 4AA United Kingdom to Mulberry Manor Emmington Chinnor Oxfordshire OX39 4AA on 2025-08-06

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18/03/2518 March 2025 Notification of a person with significant control statement

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13/03/2513 March 2025 Appointment of Mr George Greville Roach as a director on 2024-09-30

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12/03/2512 March 2025 Appointment of Mr Brendan Roach as a secretary on 2024-09-30

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12/03/2512 March 2025 Termination of appointment of Andrew Anthony Monk as a director on 2024-09-30

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12/03/2512 March 2025 Termination of appointment of Andrew Joseph Raca as a director on 2024-09-30

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12/03/2512 March 2025 Cessation of Andrew Anthony Monk as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Marcia Coelho Manarin as a secretary on 2024-09-30

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25/07/2425 July 2024 Accounts for a dormant company made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Notification of Andrew Anthony Monk as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Certificate of change of name

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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with updates

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-01-13

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18/07/2318 July 2023 Cessation of Vsa Capital Limited as a person with significant control on 2023-01-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Registered office address changed from New Liverpool House (4th Floor) 15-17 Eldon Street London EC2M 7LD United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 2021-11-15

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 100

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21/07/2021 July 2020 CESSATION OF VSA CAPITAL PRIVATE INVESTMENTS PLC AS A PSC

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VSA CAPITAL LIMITED

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / RESOURCE RESERVE RECOVERY PLC / 30/10/2018

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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23/07/1823 July 2018 23/07/18 STATEMENT OF CAPITAL GBP 90001

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18/07/1818 July 2018 COMPANY NAME CHANGED GGG (2015) LIMITED CERTIFICATE ISSUED ON 18/07/18

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 DIRECTOR APPOINTED MR ANDREW ANTHONY MONK

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18/07/1718 July 2017 DIRECTOR APPOINTED MR ANDREW JOSEPH RACA

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERGER

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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