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SPINNAKER GLOBAL LIMITED

Company number 03307545

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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)
18 May 2017 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 8,535.50
28 Apr 2017 SH03 Purchase of own shares.
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 8,551.1
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 8,502.4
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jul 2015 SH03 Purchase of own shares.
15 Jul 2015 SH03 Purchase of own shares.
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 8,502.50
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 8,502.40
20 Feb 2015 SH03 Purchase of own shares.
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 8,571.50
30 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 8,643.5
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 CERTNM Company name changed spinnaker consulting LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
13 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 8,643.5
12 Feb 2014 TM01 Termination of appointment of Yvonne Parry as a director
12 Feb 2014 AD04 Register(s) moved to registered office address
18 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 TM01 Termination of appointment of a director
13 Nov 2013 TM01 Termination of appointment of Isabel Fernandez-Martinez as a director
09 Jul 2013 SH06 Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 58,149.47
09 Jul 2013 AD01 Registered office address changed from Spinnaker House 1 West Street Leigh-on-Sea Essex SS9 1QG England on 9 July 2013
09 Jul 2013 SH03 Purchase of own shares.