SPEARHEAD INVESTMENTS LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-29 · Charges
(E)Instrument
2019-07-29 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-29 · Charges
(C)Instrument
2019-07-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-29 · Charges
(E)Instrument
2019-07-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-07-29 · Charges
(C)Instrument
2019-07-29 · Other
(E)Certificate of Registration of Charge
2019-07-29 · Charges
(C)Certificate of Registration of Charge
2019-07-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-28 · Charges
(E)Instrument
2016-07-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-07-28 · Charges
(C)Instrument
2016-07-28 · Other
(E)Certificate of Registration of Charge
2016-07-28 · Charges
(C)Certificate of Registration of Charge
2016-07-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-26 · Charges
(C)Instrument
2016-07-26 · Other
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)Special resolution
2013-07-24 · Other
(C)FM1 - Mortgage or charge details
2013-07-22 · Other
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(C)Certificate of Registration of Charge
2013-07-22 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-25 · Share Related
(E)Memorandum & Articles of Association
2013-03-25 · Memorandum & Articles
Certificate of Incorporation
2013-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-29 | |
| (E)Instrument | Other | 2019-07-29 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-29 | |
| (C)Instrument | Other | 2019-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-29 | |
| (E)Instrument | Other | 2019-07-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-29 | |
| (C)Instrument | Other | 2019-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-29 | |
| (C)Certificate of Registration of Charge | Charges | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-28 | |
| (E)Instrument | Other | 2016-07-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-28 | |
| (C)Instrument | Other | 2016-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-28 | |
| (C)Certificate of Registration of Charge | Charges | 2016-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-26 | |
| (C)Instrument | Other | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)Special resolution | Other | 2013-07-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (C)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-25 | |
| Certificate of Incorporation | Incorporation | 2013-03-25 |
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