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SPLICEGROUP EUROPE LIMITED

Company number 02622534

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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)
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4,750
05 Nov 2014 AA Accounts for a medium company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4,750
09 Jan 2014 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09
17 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 5,169
28 May 2013 SH06 Cancellation of shares. Statement of capital on 28 May 2013
  • GBP 4,750
28 May 2013 SH03 Purchase of own shares.
21 May 2013 CERTNM Company name changed splice (uk) LIMITED\certificate issued on 21/05/13
  • CONNOT ‐
15 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
16 Jan 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
11 Jan 2013 AA Accounts for a small company made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 July 2011
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 TM01 Termination of appointment of Karen Hutchinson as a director
04 Oct 2010 TM01 Termination of appointment of Mark Hesketh as a director
04 Oct 2010 AP01 Appointment of Ms Karen Amanda Hutchinson as a director
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr David Brian Woodhead on 20 June 2010
23 Jun 2010 CH01 Director's details changed for Andrew Varley on 20 June 2010
05 May 2010 AA Accounts for a small company made up to 31 July 2009