SPI UK SERVICES LIMITED: Filings

  • Overview

    Company NameSPI UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15601417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPI UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from 8th Floor, 71 Queen Victoria Street London EC4V 4AY England to Spi Uk Services Limited New Bridge Lane Wisbech Cambridgeshire PE14 0SE on Oct 17, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 09, 2024

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Breams Secretaries Limited as a secretary on Aug 09, 2024

    2 pagesAP04

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Jun 30, 2024

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2024

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1
    SH01

    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