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THE SPEAKEASY GROUP LIMITED

Company number SC586640

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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)
03 Nov 2023	MR01	Registration of charge SC5866400002, created on 31 October 2023	View PDF Registration of charge SC5866400002, created on 31 October 2023 - link opens in a new window - 13 pages (13 pages)
05 Oct 2023	MR04	Satisfaction of charge SC5866400001 in full	View PDF Satisfaction of charge SC5866400001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE United Kingdom to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 18 September 2023	View PDF Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE United Kingdom to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 18 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2022	TM01	Termination of appointment of Jeremy David Hewitt as a director on 28 March 2022	View PDF Termination of appointment of Jeremy David Hewitt as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
22 Apr 2020	AP03	Appointment of Mr Jonathan Young as a secretary on 11 March 2020	View PDF Appointment of Mr Jonathan Young as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Shona Johnstone as a director on 11 March 2020	View PDF Termination of appointment of Shona Johnstone as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM02	Termination of appointment of Shona Johnstone as a secretary on 11 March 2020	View PDF Termination of appointment of Shona Johnstone as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	PSC07	Cessation of Shona Elizabeth Johnstone as a person with significant control on 11 March 2020	View PDF Cessation of Shona Elizabeth Johnstone as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR01	Registration of charge SC5866400001, created on 11 March 2020	View PDF Registration of charge SC5866400001, created on 11 March 2020 - link opens in a new window - 24 pages (24 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
20 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-24 GBP 291 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-24 GBP 291 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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THE SPEAKEASY GROUP LIMITED

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