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SPEX GROUP HOLDINGS LIMITED

Company number SC528327

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 436.1	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 436.1 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the directors be authorised to allot various shares 18/03/2024	View PDF Resolutions RES13 ‐ That the directors be authorised to allot various shares 18/03/2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	PSC04	Change of details for Mr James George Oag as a person with significant control on 22 June 2023	View PDF Change of details for Mr James George Oag as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 420.4	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 420.4 - link opens in a new window - 5 pages (5 pages)
11 May 2023	AP01	Appointment of Mr James John Welsh as a director on 28 April 2023	View PDF Appointment of Mr James John Welsh as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 417.26	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 417.26 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 410.97	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 410.97 - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	TM01	Termination of appointment of Colin Smith as a director on 31 May 2022	View PDF Termination of appointment of Colin Smith as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Graeme Forbes Coutts as a director on 31 May 2022	View PDF Termination of appointment of Graeme Forbes Coutts as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 404.68	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 404.68 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 395.25	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 395.25 - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 372.42	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 372.42 - link opens in a new window - 6 pages (6 pages)
05 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 380.28	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 380.28 - link opens in a new window - 5 pages (5 pages)

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SPEX GROUP HOLDINGS LIMITED

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