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SPT GROUP LIMITED

Company number 02673041

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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)
27 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	View PDF Director's details changed for Mr David Marsh on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
30 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Dr Wade as a director	View PDF Termination of appointment of Dr Wade as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	TM02	Termination of appointment of Kevin Wade as a secretary	View PDF Termination of appointment of Kevin Wade as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from 20 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF on 4 November 2013	View PDF Registered office address changed from 20 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Brent Baumbusch as a director	View PDF Termination of appointment of Brent Baumbusch as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Tom Mortensen as a director	View PDF Termination of appointment of Tom Mortensen as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Simon Meredith White as a director	View PDF Appointment of Simon Meredith White as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr Simon Smoker as a director	View PDF Appointment of Mr Simon Smoker as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr David Marsh as a director	View PDF Appointment of Mr David Marsh as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP03	Appointment of Pauline Droy as a secretary	View PDF Appointment of Pauline Droy as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Dr Kevin Christopher Wade as a director	View PDF Appointment of Dr Kevin Christopher Wade as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH03	Secretary's details changed for Dr Kevin Christopher Wade on 1 October 2013	View PDF Secretary's details changed for Dr Kevin Christopher Wade on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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