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SPENDOLOGY LIMITED

Company number 10059951

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2024	View PDF Second filing of Confirmation Statement dated 16 February 2024 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.	View PDF Confirmation statement made on 16 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024. - link opens in a new window - 10 pages (10 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Feb 2024	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 - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 10,475.868	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 10,475.868 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 10,475.868	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 10,475.868 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 9,972.142	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 9,972.142 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 8,693.525	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 8,693.525 - link opens in a new window - 7 pages (7 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 9,126.857	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 9,126.857 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 8,251.858	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 8,251.858 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 7,731.34	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 7,731.34 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 7,730.16	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 7,730.16 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 7,529.147	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 7,529.147 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Donald Torquil Clark as a person with significant control on 3 August 2023	View PDF Cessation of Donald Torquil Clark as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 9,125.677 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 9,125.677 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 8,250.678	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 8,250.678 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 7,728.98	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 7,728.98 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 7,527.967	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 7,527.967 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 8,826.658	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 8,826.658 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 8,625.645	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 8,625.645 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 8,692.345	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 8,692.345 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 8,767.345 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 and 15/11/23	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 8,767.345 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 and 15/11/23 - link opens in a new window - 4 pages (4 pages)

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SPENDOLOGY LIMITED

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