SPEAKUNIQUE LIMITED: Filings

  • Overview

    Company NameSPEAKUNIQUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615673
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPEAKUNIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Euan James Stuart Macdonald as a director on Aug 21, 2024

    1 pagesTM01

    Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 1 West Regent Street Glasgow G2 1AP on Aug 20, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Appointment of Mr Euan James Stuart Macdonald as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Kevin Michael Doyle as a director on May 01, 2023

    2 pagesAP01

    Appointment of Timothy Edward Hugh Campbell as a director on May 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: GBP 789,125.6
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on Sep 08, 2022

    1 pagesAD01

    Notification of Kevin Michael Doyle as a person with significant control on Jun 09, 2022

    2 pagesPSC01

    Cessation of Tim Campbell as a person with significant control on Jun 09, 2022

    3 pagesPSC07

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 09, 2022

    • Capital: GBP 776,354
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    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