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SPEAKEASY ICE CREAMS LIMITED

Company number 09107687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	CERTNM	Company name changed pennington placements LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31	View PDF Company name changed pennington placements LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2016	AP01	Appointment of Mr Neil Gary Woodhead as a director on 31 January 2016	View PDF Appointment of Mr Neil Gary Woodhead as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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