SPEEDO INTERNATIONAL LIMITED filing history - Find and update company information

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SPEEDO INTERNATIONAL LIMITED

Company number 00227323

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 103 pages (103 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023	View PDF Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC05	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023	View PDF Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 109 pages (109 pages)
13 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	TM01	Termination of appointment of Dominique Highfield as a director on 28 February 2022	View PDF Termination of appointment of Dominique Highfield as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021	View PDF Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021	View PDF Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 111 pages (111 pages)
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Robin Frank Hicking as a director on 31 December 2020	View PDF Termination of appointment of Robin Frank Hicking as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Oct 2020	CH01	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020	View PDF Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Ms Dominique Highfield as a director on 1 October 2020	View PDF Appointment of Ms Dominique Highfield as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Jonathan Mark Godden as a director on 1 October 2020	View PDF Appointment of Jonathan Mark Godden as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020	View PDF Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	TM01	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020	View PDF Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	View PDF Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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