SPECAC HOLDCO LIMITED: Filings
Overview
| Company Name | SPECAC HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15399670 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPECAC HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 18, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 153996700002, created on Mar 17, 2026 | 31 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 153996700001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of David John Parker as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Richard Norton as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 153996700001, created on Oct 18, 2024 | 57 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
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