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SPIN UK LTD

Company number 03802881

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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)
16 Feb 2018 CH01 Director's details changed for Alan Edward Carr on 15 February 2018
31 Jan 2018 PSC01 Notification of Sarah Louise Pow as a person with significant control on 31 January 2018
31 Jan 2018 AP03 Appointment of Miss Sarah Louise Pow as a secretary on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Juan Catala' Mir as a secretary on 30 January 2018
31 Jan 2018 AP01 Appointment of Mr. Mark Andrew Jones as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Miss Sarah Louise Pow as a director on 31 January 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 20,000
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 19,100
23 Mar 2017 SH03 Purchase of own shares.
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 20,000
06 Aug 2013 TM01 Termination of appointment of Juan Bassas Portus as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009