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SPATONE LIMITED

Company number 02063328

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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)
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr Patrick Russell Wilson on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Michael Lockett as a director on 1 July 2021
05 Jul 2021 CH01 Director's details changed for Mr Robert Nelson Wilson on 1 July 2021
05 Jan 2021 AP01 Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Claire Ferguson as a director on 31 December 2020
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 MR01 Registration of charge 020633280010, created on 20 May 2020
07 Feb 2020 MR01 Registration of charge 020633280009, created on 6 February 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
26 Jan 2017 AP01 Appointment of Mrs Claire Ferguson as a director on 25 January 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 Mar 2016 MR01 Registration of charge 020633280008, created on 22 March 2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 253,295
11 Feb 2015 TM01 Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015