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SPICE (UK) LIMITED

Company number 02192335

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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)
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 30,112
28 Apr 2014 AD01 Registered office address changed from 108 New Bond Street London W1S 1EF England on 28 April 2014
28 Jan 2014 MR01 Registration of charge 021923350002
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 30,112
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 TM02 Termination of appointment of Lindsay Turner as a secretary
18 Jul 2013 AP01 Appointment of Mr Robert Anthony Markham Thompson as a director
18 Jul 2013 AD01 Registered office address changed from 13 Thorpe Street Old Trafford Manchester M16 on 18 July 2013
18 Jul 2013 TM01 Termination of appointment of David Smith as a director
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders