SPINNAKER MIDCO LIMITED

14118938
ARC UXBRIDGE BUILDING 01 SANDERSON ROAD UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
04 Mar 2025 officers Change of particulars for director (Mr Saulo Barreto Martiniano) 2 Buy now
03 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 officers Appointment of director (Mr Sandeep Sharma) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Christopher William Bath) 1 Buy now
09 Oct 2024 accounts Annual Accounts 28 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Saulo Barreto Martiniano) 2 Buy now
19 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Registration of a charge 28 Buy now
15 Feb 2024 accounts Annual Accounts 25 Buy now
05 Feb 2024 capital Return of Allotment of shares 3 Buy now
05 Feb 2024 capital Return of Allotment of shares 3 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Raj Haresh Daruvala) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Saulo Barreto Martiniano) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Raj Haresh Daruvala) 2 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 capital Return of Allotment of shares 4 Buy now
29 Dec 2022 officers Appointment of director (Mr Christopher William Bath) 2 Buy now
29 Dec 2022 officers Termination of appointment of director (Natalia Ross) 1 Buy now
29 Dec 2022 officers Termination of appointment of director (Adam Richard Dawson) 1 Buy now
29 Dec 2022 officers Appointment of director (Mr Raj Haresh Daruvala) 2 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 mortgage Registration of a charge 28 Buy now
23 May 2022 officers Change of particulars for director (Mr Adam Richard Dawson) 2 Buy now
23 May 2022 officers Change of particulars for director (Ms Natalia Ross) 2 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2022 incorporation Incorporation Company 27 Buy now