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)
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)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 Sep 2019	TM01	Termination of appointment of Carl Stewart Davies as a director on 13 August 2019	View PDF Termination of appointment of Carl Stewart Davies as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019	View PDF Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)

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