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SPOKE (INTERACTIVE) LIMITED

Company number 02372101

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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)
23 Apr 2012 TM01 Termination of appointment of Nicholas Philpot as a director
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2011 AA Full accounts made up to 30 June 2010
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2023.
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 466,870
28 Jun 2010 AP01 Appointment of Nicholas Barnaby Philpot as a director
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
18 Jun 2009 SH20 Statement by directors
18 Jun 2009 CAP-SS Solvency statement dated 17/06/09
18 Jun 2009 CAP-MDSC Min detail amend capital eff 18/06/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/06/2009
28 May 2009 363a Return made up to 07/04/09; full list of members
25 Feb 2009 AA Full accounts made up to 30 June 2008
30 Apr 2008 AA Full accounts made up to 30 June 2007
08 Apr 2008 363a Return made up to 07/04/08; full list of members
07 Apr 2008 288b Appointment terminated director christopher simpson
19 Jun 2007 363s Return made up to 07/04/07; no change of members
19 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
20 Dec 2006 AA Full accounts made up to 30 June 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: westminster tower 3 albert embankment london SE1 7SP
17 May 2006 363s Return made up to 07/04/06; full list of members