SPINNAKER DEBTCO LIMITED

14119001
NORGINE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD UB9 6NS

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Appointment of director (Mr Sandeep Sharma) 2 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 Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Registration of a charge 36 Buy now
15 Feb 2024 accounts Annual Accounts 33 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
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
12 Jan 2023 capital Return of Allotment of shares 3 Buy now
29 Dec 2022 officers Appointment of director (Mr Christopher William Bath) 2 Buy now
29 Dec 2022 officers Appointment of director (Mr Raj Haresh Daruvala) 2 Buy now
27 Dec 2022 officers Termination of appointment of director (Adam Richard Dawson) 1 Buy now
27 Dec 2022 officers Termination of appointment of director (Natalia Ross) 1 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Adam Richard Dawson) 2 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Adam Richard Dawson) 2 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 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 37 Buy now
06 Oct 2022 mortgage Registration of a charge 13 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