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GEORGE SPENCER DESIGNS LIMITED

Company number 02011589

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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)
15 Jan 2019 PSC07 Cessation of Sally Cullen Metcalfe as a person with significant control on 17 December 2018
15 Jan 2019 AP01 Appointment of Mr Roy Nathan Merritt as a director on 17 December 2018
15 Jan 2019 TM01 Termination of appointment of Sally Cullen Metcalfe as a director on 17 December 2018
15 Jan 2019 TM02 Termination of appointment of Sally Cullen Metcalfe as a secretary on 17 December 2018
15 Jan 2019 TM01 Termination of appointment of Franklin Reginald Forbes Singer as a director on 17 December 2018
21 Dec 2018 MR04 Satisfaction of charge 3 in full
12 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 MR04 Satisfaction of charge 2 in full
04 Dec 2018 MR04 Satisfaction of charge 5 in full
04 Dec 2018 MR04 Satisfaction of charge 4 in full
26 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 PSC04 Change of details for Mrs Sally Cullen Metcalfe as a person with significant control on 20 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
12 Jan 2018 PSC01 Notification of Sally Cullen Metcalfe as a person with significant control on 6 April 2016
12 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 12 January 2018
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 262,000
23 Oct 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 262,000