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CASPER SPECIALTY UK LIMITED

Company number 14522744

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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)
01 May 2026	TM02	Termination of appointment of Thomas William John Clayton as a secretary on 28 April 2026	View PDF Termination of appointment of Thomas William John Clayton as a secretary on 28 April 2026 - link opens in a new window - 1 page (1 page)
11 Dec 2025	CS01	Confirmation statement made on 4 December 2025 with no updates	View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
09 Oct 2025	AP03	Appointment of Mr Thomas William John Clayton as a secretary on 9 October 2025	View PDF Appointment of Mr Thomas William John Clayton as a secretary on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025	TM02	Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025	View PDF Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Jul 2024	TM01	Termination of appointment of Daniel John Maleary as a director on 3 July 2024	View PDF Termination of appointment of Daniel John Maleary as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	ANNOTATION
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Sep 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 - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Simon Sykes as a director on 30 August 2023	View PDF Appointment of Mr Simon Sykes as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Neil Phillip Perry as a director on 31 May 2023	View PDF Appointment of Mr Neil Phillip Perry as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Hugh Sprowson as a director on 31 May 2023	View PDF Appointment of Mr Hugh Sprowson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Bradley Frederick Knight as a director on 12 May 2023	View PDF Appointment of Mr Bradley Frederick Knight as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Neil Phillip Perry as a director on 3 May 2023	View PDF Termination of appointment of Neil Phillip Perry as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Daniel John Maleary as a director on 19 December 2022	View PDF Appointment of Mr Daniel John Maleary as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-05 GBP 100	View PDF Incorporation Statement of capital on 2022-12-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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