SPEARMARK HOLDINGS LIMITED

Company number 02689898

Date	Type	Description	View / Download
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of the companies act 2006 04/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Apr 2018	CC04	Statement of company's objects	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
28 Feb 2018	PSC01	Notification of Terence Anthony Bloom as a person with significant control on 27 March 2017	(2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
24 Apr 2017	TM01	Termination of appointment of Daniella Justine Benson as a director on 27 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Samantha Jane Barnett as a director on 27 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
02 Oct 2016	SH03	Purchase of own shares.	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Robin Marcus Bloom as a director on 5 September 2016	(1 page)
01 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 8,850	(7 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
05 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 8,850	(7 pages)
02 Feb 2015	SH03	Purchase of own shares.	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Angela Bloom as a director on 19 January 2015	(1 page)
04 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
31 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,114	(8 pages)
11 Mar 2014	CH01	Director's details changed for Mr Alexander Simon Bloom on 21 February 2014	(2 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next