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SPRING GROUP LIMITED

Company number 00590054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 16,524,149.90
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 16,478,331.00
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 16,421,368.00
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 16,477,293.30
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 16,476,654.90
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 16,461,881.80
27 Oct 2009 TM01 Termination of appointment of Shena Winning as a director
27 Oct 2009 TM01 Termination of appointment of Adam Cohn as a director
27 Oct 2009 TM01 Termination of appointment of Jonathan Wright as a director
27 Oct 2009 TM01 Termination of appointment of Amir Eilon as a director
20 Oct 2009 CERT15 Certificate of reduction of issued capital
20 Oct 2009 OC425 Scheme of arrangement - amalgam
20 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Scheme of arrangement
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 'Scheme'
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 363a Return made up to 28/06/09; full list of members
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director steven fink
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2009 353 Location of register of members
12 Dec 2008 288a Director appointed shena janette winning
06 Nov 2008 288b Appointment terminated secretary gavin tagg
05 Nov 2008 288a Secretary appointed timothy briant