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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)
20 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Yvonne Parry as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 8,595.9
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 8,560.8
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of a director
27 Jan 2012 TM01 Termination of appointment of Isabel Fernandez-Martinez as a director
14 Dec 2011 AP01 Appointment of Yvonne Maria Parry as a director
14 Dec 2011 AP01 Appointment of Isabel Fernandez-Martinez as a director
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 8,479.4
12 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AP01 Appointment of Mrs Isabel Fernandez-Martinez as a director
02 Dec 2011 AP01 Appointment of Mrs Yvonne Maria Parry as a director
19 Sep 2011 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 19 September 2011
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Feb 2011 AD03 Register(s) moved to registered inspection location
21 Feb 2011 AD02 Register inspection address has been changed
17 Feb 2011 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England on 17 February 2011
17 Feb 2011 AD01 Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 17 February 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
07 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 8,372.00
07 May 2010 SH03 Purchase of own shares.
03 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders