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SPICE BIDCO LTD
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SPICE BIDCO LTD: Filings

    • Overview

    Company NameSPICE BIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11284493
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPICE BIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026

    		1 pagesTM01

    Full accounts made up to Mar 30, 2025

    		24 pagesAA

    Registration of charge 112844930002, created on Apr 22, 2026

    		46 pagesMR01

    Satisfaction of charge 112844930001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Earlham Street London WC2H 9LN to 2nd Floor, 1 Newhams Row London SE1 3UZ on Nov 26, 2025

    		1 pagesAD01

    Termination of appointment of Tsara Jayne Taylor as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Benjamin Shaw as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Matthew Crumpler as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Mr Jason Anthony Cotta as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Fady Michel Abouchalache as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Gavin Spence Adair as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Elizabeth Hills as a director on Nov 19, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 26, 2023

    		22 pagesAA
    Annotations
    DateAnnotation
    Dec 23, 2024Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 23/12/2024

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 112844930001, created on Apr 17, 2023

    		40 pagesMR01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 27, 2022

    		23 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2021

    		23 pagesAA
    2Next

    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