SPEEDO INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameSPEEDO INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00227323
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEEDO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Feb 01, 2025

    102 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Ms Karen Fieldhouse as a director on Jun 02, 2025

    2 pagesAP01

    Full accounts made up to Feb 03, 2024

    104 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of company's objects

    2 pagesCC04

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 06, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    103 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jonathan Mark Godden as a director on Jun 30, 2023

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Change of details for Pentland Group (Trading) Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    109 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Termination of appointment of Dominique Highfield as a director on Feb 28, 2022

    1 pagesTM01

    Notification of Pentland Group (Trading) Limited as a person with significant control on Nov 02, 2021

    2 pagesPSC02

    Cessation of Pentland Group Limited as a person with significant control on Nov 02, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0