SPAICOL GERMANY LIMITED: Filings

  • Overview

    Company NameSPAICOL GERMANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525614
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPAICOL GERMANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jaime Perez-Maura Gortazar as a director on Dec 19, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: EUR 134,687
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: EUR 116,687
    3 pagesSH01

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026

    2 pagesAP04

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026

    1 pagesTM02

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jaime Perez-Maura Gortazar on Jan 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Termination of appointment of Nicolas Ploquin as a director on Aug 20, 2025

    1 pagesTM01

    Director's details changed for Mr Thomas William John Shaw Le Strange on Aug 30, 2024

    2 pagesCH01

    Appointment of Nicolas Ploquin as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Termination of appointment of Michael John Allen as a director on Oct 21, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Termination of appointment of Jaime Perez-Maura Gortazar as a director on Jun 17, 2024

    1 pagesTM01

    Appointment of Mr Thomas William John Shaw Le Strange as a director on May 02, 2024

    2 pagesAP01

    Second filing of Confirmation Statement dated Dec 05, 2023

    6 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: EUR 100,024
    3 pagesSH01

    05/12/23 Statement of Capital eur 100024.00

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/01/2024

    Statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: EUR 96,251
    3 pagesSH01

    Cessation of Icon Infrastructure Llp as a person with significant control on Dec 06, 2022

    1 pagesPSC07

    Notification of Curatio Healthcare Investments Limited as a person with significant control on Dec 06, 2022

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jan 17, 2023

    • Capital: EUR 251
    3 pagesSH01

    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