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

    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

    Full accounts made up to Dec 31, 2020

    111 pagesAA

    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