GEORGE SPENCER DESIGNS LIMITED

Company number 02011589

Date	Type	Description	View / Download
15 Jan 2019	PSC07	Cessation of Sally Cullen Metcalfe as a person with significant control on 17 December 2018	(1 page)
15 Jan 2019	AP01	Appointment of Mr Roy Nathan Merritt as a director on 17 December 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Sally Cullen Metcalfe as a director on 17 December 2018	(1 page)
15 Jan 2019	TM02	Termination of appointment of Sally Cullen Metcalfe as a secretary on 17 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Franklin Reginald Forbes Singer as a director on 17 December 2018	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
04 Dec 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2018	PSC04	Change of details for Mrs Sally Cullen Metcalfe as a person with significant control on 20 September 2018	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
12 Jan 2018	PSC01	Notification of Sally Cullen Metcalfe as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
09 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
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	(8 pages)
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	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
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	(8 pages)