SPEL HOLDINGS

Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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25/06/2525 June 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-09-28 with updates

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

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with updates

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07/07/237 July 2023 Particulars of variation of rights attached to shares

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07/07/237 July 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Change of share class name or designation

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07/07/237 July 2023 Change of share class name or designation

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04/07/234 July 2023 Allotment of a new class of shares by an unlimited company

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31/10/2231 October 2022 Confirmation statement made on 2022-09-28 with updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-28 with updates

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09/08/219 August 2021 Change of details for Mr Paul Simon Pocock as a person with significant control on 2021-06-25

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09/08/219 August 2021 Change of details for Mr Bryan Robert Pocock as a person with significant control on 2021-06-25

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30/10/1430 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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04/07/144 July 2014 ADOPT ARTICLES 13/06/2014

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22/11/1322 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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