SPONGE GROUP HOLDINGS LIMITED

11935701
UNITS 2.1-2.3 PAINTWORKS ARNOS VALE BRISTOL BS4 3EH

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 36 Buy now
26 Sep 2024 capital Return of Allotment of shares 5 Buy now
08 Aug 2024 officers Change of particulars for director (Mr William Macdonald Allan) 2 Buy now
12 Jul 2024 capital Return of purchase of own shares 4 Buy now
05 Jul 2024 incorporation Memorandum Articles 50 Buy now
05 Jul 2024 resolution Resolution 2 Buy now
05 Jul 2024 capital Notice of cancellation of shares 8 Buy now
18 Jun 2024 capital Statement of capital (Section 108) 12 Buy now
18 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2024 insolvency Solvency Statement dated 17/06/24 1 Buy now
18 Jun 2024 resolution Resolution 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Timothy James Lyons) 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 capital Return of Allotment of shares 5 Buy now
13 Nov 2023 accounts Annual Accounts 38 Buy now
10 Oct 2023 incorporation Memorandum Articles 53 Buy now
10 Oct 2023 resolution Resolution 3 Buy now
09 Oct 2023 capital Return of Allotment of shares 5 Buy now
27 Apr 2023 accounts Annual Accounts 42 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2023 officers Change of particulars for director (Mr William Macdonald Allan) 2 Buy now
29 Nov 2022 resolution Resolution 2 Buy now
29 Nov 2022 incorporation Memorandum Articles 52 Buy now
28 Nov 2022 capital Return of Allotment of shares 5 Buy now
28 Nov 2022 capital Return of Allotment of shares 4 Buy now
11 Nov 2022 resolution Resolution 3 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
21 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2022 accounts Annual Accounts 43 Buy now
03 Sep 2021 officers Appointment of director (Mr Timothy James Lyons) 2 Buy now
30 Jul 2021 incorporation Memorandum Articles 51 Buy now
30 Jul 2021 resolution Resolution 1 Buy now
16 Jul 2021 capital Return of Allotment of shares 4 Buy now
04 Jun 2021 capital Return of Allotment of shares 4 Buy now
10 May 2021 officers Appointment of director (Mr Adam Poulter) 2 Buy now
06 May 2021 accounts Annual Accounts 41 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 mortgage Registration of a charge 72 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
02 Feb 2021 capital Return of Allotment of shares 4 Buy now
18 Jan 2021 resolution Resolution 3 Buy now
18 Jan 2021 resolution Resolution 5 Buy now
10 Dec 2020 resolution Resolution 3 Buy now
27 Nov 2020 capital Return of Allotment of shares 4 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2020 capital Second Filing Capital Allotment Shares 10 Buy now
05 Dec 2019 capital Return of Allotment of shares 8 Buy now
05 Dec 2019 resolution Resolution 1 Buy now
27 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2019 officers Change of particulars for director (Mr Greig Ronald Brown) 2 Buy now
08 Oct 2019 officers Change of particulars for director (Mr William Macdonald Allan) 2 Buy now
11 Sep 2019 incorporation Memorandum Articles 49 Buy now
05 Jul 2019 capital Return of Allotment of shares 8 Buy now
21 Jun 2019 capital Return of Allotment of shares 8 Buy now
17 Jun 2019 resolution Resolution 51 Buy now
14 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2019 incorporation Incorporation Company 36 Buy now