SPEL HOLDINGS
Company Documents
Date | Description |
---|---|
25/09/2525 September 2025 New | Confirmation statement made on 2025-09-25 with updates |
25/06/2525 June 2025 | Group of companies' accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/10/2415 October 2024 | Confirmation statement made on 2024-09-28 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with updates |
07/07/237 July 2023 | Particulars of variation of rights attached to shares |
07/07/237 July 2023 | Memorandum and Articles of Association |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Change of share class name or designation |
07/07/237 July 2023 | Change of share class name or designation |
04/07/234 July 2023 | Allotment of a new class of shares by an unlimited company |
31/10/2231 October 2022 | Confirmation statement made on 2022-09-28 with updates |
05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with updates |
09/08/219 August 2021 | Change of details for Mr Paul Simon Pocock as a person with significant control on 2021-06-25 |
09/08/219 August 2021 | Change of details for Mr Bryan Robert Pocock as a person with significant control on 2021-06-25 |
30/10/1430 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
04/07/144 July 2014 | ADOPT ARTICLES 13/06/2014 |
22/11/1322 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
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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