SPEARHEAD MARKETING LIMITED

Company number 03694470

Date	Type	Description	View / Download
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Apr 2019	TM01	Termination of appointment of John Thomas Addams-Williams as a director on 31 March 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8JP to Lords Ground Farm Swaffham Prior Fen Swaffham Prior Cambridge CB25 0LQ on 1 April 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	(3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
10 Jul 2018	MR01	Registration of charge 036944700008, created on 2 July 2018	(30 pages)
09 Jul 2018	AP01	Appointment of Rachel Natasha Fletcher as a director on 25 June 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Sep 2017	AP01	Appointment of Mr William Shakeshaft as a director on 31 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Thomas Michael Curtis Green as a director on 1 August 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr John Thomas Addams-Williams as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Ms Jane Louise Perkins as a director on 1 June 2017	(2 pages)
02 Jun 2017	MR04	Satisfaction of charge 036944700007 in full	(1 page)
28 Apr 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 036944700007	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Julius John Joel as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Clive Alan Wilson as a director on 30 November 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 500,000	(8 pages)
05 Feb 2016	TM01	Termination of appointment of David William Almond as a director on 25 January 2016	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Mar 2015	MR01	Registration of charge 036944700007, created on 19 March 2015	(18 pages)