SPRINGBOARD RESEARCH HOLDINGS LIMITED

09133434
9 KING STREET LONDON ENGLAND EC2V 8EA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 9 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Jul 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Roman Telerman) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Patrick Joseph Ghilani) 2 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Julie Elizabeth Richings) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Steven David Booth) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Timothy Steven Bittleston) 1 Buy now
04 Oct 2022 officers Appointment of director (Mr John Adler Ensign) 2 Buy now
01 Oct 2022 resolution Resolution 3 Buy now
27 Sep 2022 capital Return of Allotment of shares 9 Buy now
02 Sep 2022 accounts Annual Accounts 24 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Steven David Booth) 2 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 accounts Annual Accounts 24 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of director (Daniel Simon Freed) 1 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Timothy Steven Bittleston) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Steven David Booth) 2 Buy now
13 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 accounts Annual Accounts 23 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Steven David Booth) 2 Buy now
07 Oct 2019 accounts Annual Accounts 22 Buy now
26 Sep 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Colin James Granger) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr Daniel Simon Freed) 2 Buy now
05 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jan 2018 capital Return of Allotment of shares 12 Buy now
13 Dec 2017 capital Second Filing Capital Allotment Shares 14 Buy now
13 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 16/07/2016 13 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Steven David Booth) 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2017 accounts Annual Accounts 33 Buy now
17 Mar 2017 capital Return of Allotment of shares 12 Buy now
03 Feb 2017 officers Termination of appointment of director (David Allan Bell) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Colin James Granger) 2 Buy now
28 Jan 2017 mortgage Registration of a charge 38 Buy now
10 Oct 2016 accounts Annual Accounts 21 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jul 2016 officers Termination of appointment of director (Diane Emma Wehrle) 1 Buy now
10 May 2016 officers Appointment of director (Mrs Julie Elizabeth Richings) 2 Buy now
01 Dec 2015 resolution Resolution 3 Buy now
01 Dec 2015 resolution Resolution 3 Buy now
19 Nov 2015 mortgage Registration of a charge 40 Buy now
14 Oct 2015 officers Appointment of director (Mr David Allan Bell) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Giles Richard Whitman) 1 Buy now
22 Sep 2015 accounts Annual Accounts 21 Buy now
13 Aug 2015 annual-return Annual Return 12 Buy now
30 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2015 capital Return of Allotment of shares 12 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 resolution Resolution 61 Buy now
05 Nov 2014 capital Return of Allotment of shares 11 Buy now
03 Nov 2014 change-of-name Certificate Change Of Name Company 5 Buy now
03 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2014 officers Appointment of director (Mrs Diane Emma Wehrle) 2 Buy now
29 Oct 2014 mortgage Registration of a charge 38 Buy now
28 Oct 2014 officers Appointment of director (Mr Timothy Steven Bittleston) 2 Buy now
28 Oct 2014 officers Appointment of director (Mr Giles Richard Whitman) 2 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 incorporation Incorporation Company 7 Buy now