SPLITZY LTD
Company number 14962455 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed to PO Box 4385, 14962455 - Companies House Default Address, Cardiff, CF14 8LH on 2026-09-01 | View document |
| 19 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-16 · 3 pages | View document |
| 8 Dec 2025 | Cessation of Oscar Barney Simmons as a person with significant control on 2025-11-04 · 1 page | View document |
| 8 Dec 2025 | Cessation of Eamon Francis Mcgrath as a person with significant control on 2025-04-25 · 1 page | View document |
| 9 Nov 2025 | Termination of appointment of Oscar Barney Simmons as a director on 2025-11-04 · 1 page | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Eamon Francis Mcgrath as a director on 2025-04-25 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Ian Rutland as a director on 2025-07-22 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 15 Jan 2025 | Resolutions · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Change of details for Mr Oscar Barney Simmons as a person with significant control on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Mr Oscar Barney Simmons on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Registered office address changed from The Old Barn Theydon Hall Farm Abridge Road Theydon Bois Epping CM16 7NR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2024-05-01 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Ian Rutland as a director on 2024-04-19 · 2 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 2 pages | View document |
| 7 Apr 2024 | Resolutions · 4 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Appointment of Mr Neil Andrew Greatorex as a director on 2024-04-03 · 2 pages | View document |
| 25 Feb 2024 | Resolutions · 4 pages | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 24 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-24 · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 11 Jan 2024 | Resolutions · 3 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Notification of Laurence Thomas Paul Livsey as a person with significant control on 2023-08-13 · 2 pages | View document |
| 13 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-13 · 3 pages | View document |
| 26 Jun 2023 | Incorporation · 14 pages | View document |