SPEARGLADE LIMITED: Filings

  • Overview

    Company NameSPEARGLADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02488397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEARGLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 024883970067, created on Mar 23, 2026

    16 pagesMR01

    Confirmation statement made on Nov 17, 2025 with updates

    6 pagesCS01

    Registration of charge 024883970065, created on Feb 19, 2026

    26 pagesMR01

    Registration of charge 024883970066, created on Feb 19, 2026

    25 pagesMR01

    Statement of capital on Sep 03, 2025

    • Capital: GBP 515.00
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: GBP 515,000
    7 pagesSH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Current accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 024883970063 in full

    1 pagesMR04

    Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Jan 29, 2025

    1 pagesAD01

    Registration of charge 024883970064, created on Nov 21, 2024

    4 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    6 pagesCS01

    Notification of Andrew Asher Rotenberg as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Andrew Asher Rotenberg as a person with significant control on Mar 21, 2024

    1 pagesPSC07

    Registration of charge 024883970063, created on May 22, 2023

    8 pagesMR01

    Confirmation statement made on Feb 28, 2023 with updates

    6 pagesCS01

    Satisfaction of charge 024883970057 in full

    1 pagesMR04

    Satisfaction of charge 024883970056 in full

    1 pagesMR04

    Satisfaction of charge 024883970052 in full

    1 pagesMR04

    Satisfaction of charge 024883970053 in full

    1 pagesMR04

    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