SPEAKEASY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 03/11/233 November 2023 | Registration of charge SC3160910001, created on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Jeremy David Hewitt as a director on 2022-03-30 |
| 18/09/2318 September 2023 | Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE Scotland to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 2023-09-18 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-02-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPEAKEASY GROUP |
| 14/02/1814 February 2018 | CESSATION OF STELLA MARGARET ADAMSON AS A PSC |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM WILDWOOD HOUSE, STANLEY PERTH PERTHSHIRE PH1 4PX |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/151 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 750 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BETT |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNA |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MARK MCKENNA |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR JEREMY DAVID HEWITT |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR JONATHAN YOUNG |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MISS SIMONE ALISON MATTHEWS BETT |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKE |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1126 July 2011 | SHARE PURCHASE APPROVED 04/07/2011 |
| 25/02/1125 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 875 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS TIMOTHY WAKE / 07/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAMSON / 07/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA ELIZABETH JOHNSTONE / 07/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WAKE / 07/02/2008 |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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