- Company Overview for SPI GLOBAL PLAY LTD (01041364)
- Filing history for SPI GLOBAL PLAY LTD (01041364)
- People for SPI GLOBAL PLAY LTD (01041364)
- Charges for SPI GLOBAL PLAY LTD (01041364)
- More for SPI GLOBAL PLAY LTD (01041364)
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) |
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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
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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
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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
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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
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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 |