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SPICER DESIGNS LIMITED

Company number 04974419

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Company Results (links open in a new window)
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)
30 Jun 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 11 pages (11 pages)
09 May 2026 CS01 Confirmation statement made on 29 April 2026 with updates
View PDF Confirmation statement made on 29 April 2026 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2026 AD02 Register inspection address has been changed to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD
View PDF Register inspection address has been changed to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD - link opens in a new window - 1 page (1 page)
30 Apr 2026 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 - 3 pages (3 pages)
30 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares shall remain unchanged 05/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares shall remain unchanged 05/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 PSC02 Notification of Poppy Midco Limited as a person with significant control on 10 April 2026
View PDF Notification of Poppy Midco Limited as a person with significant control on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 MR01 Registration of charge 049744190003, created on 10 April 2026
View PDF Registration of charge 049744190003, created on 10 April 2026 - link opens in a new window - 40 pages (40 pages)
13 Apr 2026 PSC07 Cessation of Caren Beverley Spicer as a person with significant control on 10 April 2026
View PDF Cessation of Caren Beverley Spicer as a person with significant control on 10 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 PSC07 Cessation of Amanda Susan Spicer as a person with significant control on 10 April 2026
View PDF Cessation of Amanda Susan Spicer as a person with significant control on 10 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Caren Spicer as a director on 10 April 2026
View PDF Termination of appointment of Caren Spicer as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Martin Spicer as a director on 10 April 2026
View PDF Termination of appointment of Martin Spicer as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Amanda Susan Spicer as a director on 10 April 2026
View PDF Termination of appointment of Amanda Susan Spicer as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM02 Termination of appointment of Jay Spicer as a secretary on 10 April 2026
View PDF Termination of appointment of Jay Spicer as a secretary on 10 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AP01 Appointment of Mr Daniel John Skyte as a director on 10 April 2026
View PDF Appointment of Mr Daniel John Skyte as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 PSC01 Notification of Caren Beverley Spicer as a person with significant control on 8 April 2026
View PDF Notification of Caren Beverley Spicer as a person with significant control on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 PSC01 Notification of Amanda Susan Spicer as a person with significant control on 8 April 2026
View PDF Notification of Amanda Susan Spicer as a person with significant control on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 PSC09 Withdrawal of a person with significant control statement on 8 April 2026
View PDF Withdrawal of a person with significant control statement on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Mar 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 29 April 2025
View PDF Replacement Filing of Confirmation Statement dated 29 April 2025 - link opens in a new window - 4 pages (4 pages)
19 Dec 2025 MR04 Satisfaction of charge 049744190001 in full
View PDF Satisfaction of charge 049744190001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2025 MR04 Satisfaction of charge 049744190002 in full
View PDF Satisfaction of charge 049744190002 in full - link opens in a new window - 1 page (1 page)
02 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
29 Apr 2025 CS01 29/04/25 Statement of Capital gbp 1000
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 30/01/26 as the original contained an error
View PDF 29/04/25 Statement of Capital gbp 1000
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 30/01/26 as the original contained an error
- link opens in a new window - 7 pages (7 pages)