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THE SPERATUS GROUP LIMITED
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THE SPERATUS GROUP LIMITED: Filings

    • Overview

    Company NameTHE SPERATUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247778
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE SPERATUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Nicola Joanne Chacko Wood as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Change of details for Mr Garreth Rene Clark Wood as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 4,611,152
    		3 pagesSH01

    Previous accounting period extended from Jan 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Good on Apr 24, 2025

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2019

    		19 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		19 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2017

    		20 pagesAA

    Termination of appointment of Nicholas John Macrae Wood as a director on Jun 26, 2018

    		1 pagesTM01

    Termination of appointment of Martin Andrew Brown as a director on Jun 14, 2018

    		1 pagesTM01
    234Next

    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