SPE GLOBAL LTD
| Status | ACTIVE |
| Company No. | 08554923 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2013 |
| Age | 10 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SPE GLOBAL LTD is an active private limited company with number 08554923. It was incorporated 10 years, 11 months, 26 days ago, on 04 June 2013. The company address is Honeyholes Lane Honeyholes Lane, Lincoln, LN2 3SU.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Lemay
Termination date: 2024-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-13
Officer name: Brian Castleberry
Documents
Appoint person secretary company with name date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-13
Officer name: Aaron Figura
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aaron Figura
Appointment date: 2024-03-13
Documents
Accounts with accounts type group
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Hill
Appointment date: 2023-04-12
Documents
Change account reference date company current extended
Date: 18 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-10-31
Documents
Accounts with accounts type group
Date: 15 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Notification of a person with significant control
Date: 10 Mar 2022
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-15
Psc name: Sase Intermediate Holdings, Inc
Documents
Cessation of a person with significant control
Date: 09 Mar 2022
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bartell Global Inc
Cessation date: 2021-11-15
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-15
Officer name: Karl Moritz
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Castleberry
Appointment date: 2021-11-15
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-15
Officer name: John Lemay
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Grandison Locke
Termination date: 2021-11-15
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lee Stanley
Termination date: 2021-11-15
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-15
Officer name: John Robert Hill
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085549230002
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085549230001
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085549230006
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085549230005
Documents
Accounts with accounts type group
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change person director company with change date
Date: 19 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Lee Stanley
Change date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085549230006
Charge creation date: 2020-06-19
Documents
Mortgage satisfy charge full
Date: 11 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085549230003
Documents
Mortgage satisfy charge full
Date: 11 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085549230004
Documents
Accounts with accounts type group
Date: 09 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type group
Date: 22 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type group
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type group
Date: 25 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2016
Action Date: 24 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-24
Charge number: 085549230005
Documents
Accounts with accounts type group
Date: 15 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Move registers to sail company with new address
Date: 09 Jun 2016
Category: Address
Type: AD03
New address: 21a Newland Lincoln LN1 1XP
Documents
Accounts with accounts type group
Date: 27 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Move registers to registered office company with new address
Date: 13 Jun 2015
Category: Address
Type: AD04
New address: Honeyholes Lane Dunholme Lincoln LN2 3SU
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2015-01-16
Documents
Appoint person director company with name date
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Hill
Appointment date: 2014-12-24
Documents
Accounts with accounts type group
Date: 07 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Move registers to sail company
Date: 09 Jun 2014
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Lee Stanley
Change date: 2014-06-04
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Grandison Locke
Change date: 2014-06-04
Documents
Capital allotment shares
Date: 13 Aug 2013
Action Date: 16 Jul 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-07-16
Documents
Capital name of class of shares
Date: 13 Aug 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085549230003
Documents
Mortgage create with deed with charge number
Date: 25 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085549230004
Documents
Change account reference date company current shortened
Date: 17 Jul 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 17 Jul 2013
Action Date: 17 Jul 2013
Category: Address
Type: AD01
Old address: 21a Newland Lincoln LN1 1XP United Kingdom
Change date: 2013-07-17
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085549230001
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085549230002
Documents
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