SPIDER LTD

Company number 02521831

Date	Type	Description	View / Download
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 10,382.20	(6 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
23 Feb 2016	AP01	Appointment of Mr Iain Willatt as a director on 5 February 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,045.8	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10,045.8	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,045.8	(3 pages)
30 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
25 Mar 2013	CH01	Director's details changed for Mrs Sara Ann Pearson on 1 December 2012	(2 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
09 Mar 2012	TM01	Termination of appointment of David Simpson as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
17 Feb 2011	AP03	Appointment of Malcolm Tristan Robert Gunton as a secretary	(3 pages)
17 Feb 2011	TM02	Termination of appointment of Sec Co Limited as a secretary	(2 pages)
16 Feb 2011	AP01	Appointment of Mr David John Simpson as a director	(3 pages)
14 Feb 2011	CERTNM	Company name changed the spa way LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-28	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)