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1933 SPEAKEASY LTD

Company number SC846949

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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)
31 Mar 2026	AA01	Previous accounting period shortened from 30 April 2026 to 31 March 2026	View PDF Previous accounting period shortened from 30 April 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026	AP01	Appointment of Mr Adolfo Arino Giraldo as a director on 30 March 2026	View PDF Appointment of Mr Adolfo Arino Giraldo as a director on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026	TM01	Termination of appointment of Jordi Arino Monzon as a director on 15 February 2026	View PDF Termination of appointment of Jordi Arino Monzon as a director on 15 February 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026	AD01	Registered office address changed from 9 Colquhoun Street Helensburgh G84 8AN Scotland to 33a West Clyde Street Helensburgh G84 8AW on 30 March 2026	View PDF Registered office address changed from 9 Colquhoun Street Helensburgh G84 8AN Scotland to 33a West Clyde Street Helensburgh G84 8AW on 30 March 2026 - link opens in a new window - 1 page (1 page)
31 Dec 2025	TM01	Termination of appointment of Adolfo Arino Giraldo as a director on 31 December 2025	View PDF Termination of appointment of Adolfo Arino Giraldo as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2025	TM01	Termination of appointment of Ana Lissette Arino as a director on 31 December 2025	View PDF Termination of appointment of Ana Lissette Arino as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2025	AD01	Registered office address changed from 11 Colquhoun Street Helensburgh G84 8AN Scotland to 9 Colquhoun Street Helensburgh G84 8AN on 31 December 2025	View PDF Registered office address changed from 11 Colquhoun Street Helensburgh G84 8AN Scotland to 9 Colquhoun Street Helensburgh G84 8AN on 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-04-30 GBP 100 - link opens in a new window - 21 pages (21 pages)

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