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SPI GLOBAL PLAY LTD

Company number 01041364

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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)
25 Jun 2019 TM01 Termination of appointment of Stefan Arne Johansson as a director on 19 June 2019
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Stefan Johansson on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Mikael Wettergren on 12 July 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
21 Sep 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 MR04 Satisfaction of charge 010413640006 in full
07 Jan 2015 MR01 Registration of charge 010413640007, created on 1 January 2015
12 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200
10 Sep 2014 MR01 Registration of charge 010413640006, created on 25 August 2014
10 Sep 2014 MR04 Satisfaction of charge 5 in full
10 Jul 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 200
03 Sep 2013 TM02 Termination of appointment of Bradley Miller as a secretary
03 Sep 2013 TM01 Termination of appointment of Bradley Miller as a director
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 CERTNM Company name changed spi play (europe) LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-28
11 Jan 2013 CONNOT Change of name notice
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2