SSCP SPRING TOPCO LIMITED

09248650
ATRIA SPA ROAD BOLTON UNITED KINGDOM BL1 4AG

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
10 May 2024 officers Appointment of director (Mr David Andrew Spruzen) 2 Buy now
10 May 2024 officers Termination of appointment of director (Douglas John Quinn) 1 Buy now
18 Apr 2024 accounts Annual Accounts 60 Buy now
13 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Benjamin Hopper) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Enrico Biale) 1 Buy now
21 Dec 2023 officers Appointment of secretary (Mrs Alison Bennett) 2 Buy now
20 Dec 2023 officers Termination of appointment of secretary (Helen Elizabeth Lecky) 1 Buy now
20 Dec 2023 officers Appointment of director (Mr Stephen James Christie) 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Ryan David Edwards) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (David Jon Leatherbarrow) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Jean-Luc Emmanuel Janet) 1 Buy now
16 Dec 2023 capital Statement of capital (Section 108) 11 Buy now
16 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2023 insolvency Solvency Statement dated 15/12/23 2 Buy now
16 Dec 2023 resolution Resolution 3 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Aug 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Aug 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jun 2023 capital Return of Allotment of shares 8 Buy now
13 Jun 2023 incorporation Memorandum Articles 68 Buy now
12 Jun 2023 resolution Resolution 1 Buy now
06 Jun 2023 accounts Annual Accounts 57 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 57 Buy now
22 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 56 Buy now
04 Sep 2020 accounts Annual Accounts 52 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Jean-Luc Emmanuel Janet) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr David Jon Leatherbarrow) 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Christopher Leo Heine) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Iain James Anderson) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Aug 2019 resolution Resolution 1 Buy now
30 Jul 2019 capital Return of Allotment of shares 5 Buy now
12 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2019 accounts Annual Accounts 50 Buy now
21 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Iain James Anderson) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Iain James Anderson) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
23 Aug 2018 mortgage Registration of a charge 32 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 May 2018 accounts Annual Accounts 42 Buy now
21 May 2018 resolution Resolution 1 Buy now
08 May 2018 capital Return of Allotment of shares 5 Buy now
09 Apr 2018 capital Return of Allotment of shares 5 Buy now
07 Nov 2017 capital Return of Allotment of shares 5 Buy now
10 Oct 2017 officers Appointment of director (Mr Benjamin Hopper) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Jonathan Lister Heathcote) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Enrico Biale) 2 Buy now
09 Oct 2017 capital Return of Allotment of shares 5 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2017 capital Return of Allotment of shares 5 Buy now
10 Jul 2017 officers Appointment of secretary (Ms Helen Elizabeth Lecky) 2 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Antony Vincent Holt) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Antony Vincent Holt) 1 Buy now
07 Apr 2017 officers Appointment of director (Mr Douglas John Quinn) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Robert Ian Burns) 1 Buy now
30 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2016 officers Change of particulars for director (Mr Jean-Luc Emmanuel Janet) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Sep 2016 officers Appointment of director (Mr Jean-Luc Emmanuel Janet) 2 Buy now
23 Aug 2016 resolution Resolution 67 Buy now
16 Aug 2016 capital Return of Allotment of shares 5 Buy now
06 Jul 2016 accounts Annual Accounts 35 Buy now
06 Oct 2015 annual-return Annual Return 12 Buy now
06 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
05 Oct 2015 officers Change of particulars for secretary (Anthony Vincent Holt) 1 Buy now
28 Aug 2015 capital Return of Allotment of shares 4 Buy now
18 May 2015 officers Appointment of director (Mr Robert Ian Burns) 3 Buy now
18 May 2015 officers Appointment of director (Iain James Anderson) 3 Buy now
18 May 2015 officers Appointment of director (Antony Vincent Holt) 3 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2015 officers Appointment of secretary (Anthony Vincent Holt) 3 Buy now
18 May 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 May 2015 officers Termination of appointment of director (Christopher Charles Black) 2 Buy now
17 May 2015 officers Appointment of director (Jonathan Lister Heathcote) 3 Buy now
16 May 2015 officers Appointment of director (Enrico Biale) 3 Buy now
07 May 2015 capital Return of Allotment of shares 5 Buy now
07 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2015 resolution Resolution 64 Buy now
19 Apr 2015 officers Appointment of director (Mr Christopher Charles Black) 3 Buy now
19 Apr 2015 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
19 Apr 2015 officers Termination of appointment of director (Martin James Mcnair) 2 Buy now
01 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2014 incorporation Incorporation Company 27 Buy now